WINSTON LUIS CALDERA SALGUEIRO - 9803XXX

Comprehensive Background check of Winston Luis Caldera Salgueiro - 9803XXX

Nationality Venezuelan
National citizen document 9803XXX
Voter Precinct 24910
Report Available

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How are taxes applied to gambling and betting profits in Argentina?

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How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

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