SONNY RAMON BANDERELA - 9389XXX

Comprehensive Background check of Sonny Ramon Banderela - 9389XXX

Nationality Venezuelan
National citizen document 9389XXX
Voter Precinct 11931
Report Available

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How is PEP supervision approached in the area of housing and urban development in Argentina?

PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.

What is the situation of the protection of the rights of workers in the information technology (IT) sector in Argentina?

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What is the process for the approval of international treaties in Peru?

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What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

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