PETRA AMELIA SANCHEZ PEÑALOZA - 4227XXX

Comprehensive Background check of Petra Amelia Sanchez Peñaloza - 4227XXX

Nationality Venezuelan
National citizen document 4227XXX
Voter Precinct 9731
Report Available

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What are the strategies for financial services companies in Bolivia to drive financial inclusion, despite possible restrictions on the acquisition of mobile banking technologies due to international embargoes?

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What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

To strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador, measures are implemented such as the appointment of impartial and competent officials, the guarantee of their job stability and autonomy in decision-making, and the protection of their independence from political or economic pressures. Likewise, transparency is promoted in its actions and accountability mechanisms are established to ensure its correct functioning.

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