CALISTRA DEL CARMEN PEREZ - 4261XXX

Comprehensive Background check of Calistra Del Carmen Perez - 4261XXX

Nationality Venezuelan
National citizen document 4261XXX
Voter Precinct 7320
Report Available

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Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

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