ROGER ENRIQUE SARACHE GUEVARA - 22232XXX

Comprehensive Background check of Roger Enrique Sarache Guevara - 22232XXX

Nationality Venezuelan
National citizen document 22232XXX
Voter Precinct 61305
Report Available

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How are cases where a PEP's family is involved in suspicious financial activities handled in Argentina?

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How are contracts for the sale of goods with agricultural import restrictions handled in Mexico?

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What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.

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