VICTOR MANUEL ROJANO NUÑEZ - 24879XXX

Comprehensive Background check of Victor Manuel Rojano Nuñez - 24879XXX

Nationality Venezuelan
National citizen document 24879XXX
Voter Precinct 31740
Report Available

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An embargo would have an impact on cooperation in the field of promoting ethics and integrity in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting transparency, accountability and combating corruption. This could weaken governance and trust in institutions, affecting sustainable development and citizens' trust in the political and administrative system.

How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

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What are the requirements to obtain a work visa in Brazil?

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How can civil society promote equity in leasing contracts in El Salvador?

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