PEDRO JESUS SIFONTES - 1867XXX

Comprehensive Background check of Pedro Jesus Sifontes - 1867XXX

Nationality Venezuelan
National citizen document 1867XXX
Voter Precinct 5990
Report Available

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The auction of seized assets in Paraguay is subject to specific restrictions and deadlines. For example, the auction must be publicly announced and third parties allowed to participate. Deadlines may vary by jurisdiction.

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What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?

Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.

What is the situation of the rights of migrants and refugees in Venezuela?

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