FERNANDO ANTONIO TOVAR GONZALEZ - 4399XXX

Comprehensive Background check of Fernando Antonio Tovar Gonzalez - 4399XXX

Nationality Venezuelan
National citizen document 4399XXX
Voter Precinct 10910
Report Available

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What is your strategy to evaluate the candidate's ability to lead social responsibility projects in the fashion sector, considering the importance of ethics in the production and consumption of fashion in Argentina?

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What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

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What is the impact of the lack of investment in the basic education sector in Venezuela?

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