DOUGLAS JOSE PEINADO PEREZ - 12892XXX

Comprehensive Background check of Douglas Jose Peinado Perez - 12892XXX

Nationality Venezuelan
National citizen document 12892XXX
Voter Precinct 14152
Report Available

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What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?

In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.

What are the benefits of financial education in making investment decisions in Guatemala?

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How do embargoes affect the research and development of technologies for the sustainable management of the financial technology (fintech) industry in Bolivia?

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How is alimony resolved in cases of shared custody in Ecuador?

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What is the importance of feedback to non-selected candidates in the selection process in Peru?

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How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

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