DANIEL MANUEL MARCANO BALADO - 17410XXX

Comprehensive Background check of Daniel Manuel Marcano Balado - 17410XXX

Nationality Venezuelan
National citizen document 17410XXX
Voter Precinct 17232
Report Available

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Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.

What procedures are followed in Paraguay for the identification and sanction of entities that do not comply with regulations against the financing of terrorism?

Paraguay follows legal procedures for the identification and sanction of entities that do not comply with regulations against the financing of terrorism, guaranteeing compliance with the standards established in the legislation.

What does AML mean and what is its importance in Panama?

AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.

What is the impact of an embargo on cooperation in promoting the protection and well-being of children in El Salvador?

An embargo may affect cooperation in promoting the protection and well-being of children in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to guarantee child protection, health care, quality education and access to basic services for children. Furthermore, lack of access to funding and support can hinder efforts to prevent violence against children, as well as to promote their active participation in society.

Can I request an Argentine DNI if I am an Argentine citizen but live in a gated community or country?

If you live in a closed or country neighborhood, you can request the Argentine DNI at a RENAPER or Civil Registry office.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and sustainable agriculture research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of research in artificial intelligence and sustainable agriculture in Spain. They can collaborate with agronomic institutions, participate in smart agriculture projects and contribute to the development of technological solutions for agricultural sustainability.

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