SANTANDER ANTONIO ARRIETA PEÑA - 22164XXX

Comprehensive Background check of Santander Antonio Arrieta Peña - 22164XXX

Nationality Venezuelan
National citizen document 22164XXX
Voter Precinct 61852
Report Available

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The Ombudsman's Office or similar bodies in Bolivia play a crucial role in protecting the rights of people affected by anti-PEP measures. They act as advocates for citizens, ensuring that regulations do not violate fundamental rights and advocating for justice and equity in the application of measures against Politically Exposed Persons.

What is the situation of ethnic discrimination in Honduras?

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How is transparency promoted in decision-making related to PEP in Peru?

Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.

What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?

The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.

What is the Honduran government's policy regarding the promotion of rural development and sustainable agriculture?

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Can a Guatemalan employer hire foreign workers for vacant positions?

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