CARMEN LILIANA TREJO PARRA - 14916XXX

Comprehensive Background check of Carmen Liliana Trejo Parra - 14916XXX

Nationality Venezuelan
National citizen document 14916XXX
Voter Precinct 33350
Report Available

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Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .

What is the responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP)?

The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.

How is the activity of political advertising regulated in Brazil in terms of transparency, equity and veracity of information?

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What is the role of the original indigenous peasant jurisdiction in the resolution of conflicts within indigenous communities in Bolivia?

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