ENILDA MARIA MAVARES - 21373XXX

Comprehensive Background check of Enilda Maria Mavares - 21373XXX

Nationality Venezuelan
National citizen document 21373XXX
Voter Precinct 63510
Report Available

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How does Argentina ensure that sanctions on PEPs do not unfairly affect innocent third parties?

Argentina strives to ensure that sanctions on PEPs do not unfairly affect innocent third parties. Legal procedures include safeguards to protect the rights of people who may be indirectly affected by the sanctions. In addition, judicial review and the participation of those affected in the process are encouraged to ensure that sanctions are proportionate and fair. The presumption of innocence and the right to a fair trial are fundamental principles that guide the sanctioning process.

What additional measures are taken to prevent money laundering in the financial technology (fintech) sector in Guatemala?

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What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?

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