FELIX JUAN VALENCIA - 3646XXX

Comprehensive Background check of Felix Juan Valencia - 3646XXX

Nationality Venezuelan
National citizen document 3646XXX
Voter Precinct 61950
Report Available

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How is PEP supervision approached in the field of culture and the arts in Argentina?

PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.

Can however in Peru affect the interests or shares that the debtor has in a company?

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What is the procedure to request a certificate of single status in Venezuela?

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How is the crime of rape legally treated in Argentina?

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