VICTOR ALEXANDER AGOSTINI MONAGAS - 12795XXX

Comprehensive Background check of Victor Alexander Agostini Monagas - 12795XXX

Nationality Venezuelan
National citizen document 12795XXX
Voter Precinct 40613
Report Available

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What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of ethics in the public and private sectors?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of the culture of ethics in both the public and private sectors. By establishing standards of integrity and transparency in the exercise of political power, a clear message is sent of the importance of acting ethically in all spheres of society. This influences both public officials and private sector actors, promoting responsible business practices, respect for the law and ethical decision-making.

What is being done to promote gender equality in the media in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of media. This includes promoting equal representation of women in the media, eliminating gender stereotypes in advertising and programming, promoting diversity and inclusion of women's voices in the media, and protecting against violence and gender discrimination in the media.

How is confidential information handled in the KYC process in the Dominican Republic?

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