FERNANDO ENRIQUE DUNO DUNO - 9509XXX

Comprehensive Background check of Fernando Enrique Duno Duno - 9509XXX

Nationality Venezuelan
National citizen document 9509XXX
Voter Precinct 24120
Report Available

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The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.

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What are the consequences for a financial institution that does not comply with regulations related to politically exposed persons in Peru?

A financial institution that does not comply with regulations related to politically exposed persons in Peru may face administrative and legal sanctions. This can include significant fines, license revocation, restrictions on your operations, and damage to your reputation.

What is the relationship between regulatory compliance and sustainable development in Costa Rica?

Regulatory compliance in Costa Rica is closely linked to sustainable development by establishing regulations that promote responsible business and environmental practices. This positively impacts the preservation of the environment, social equity and the long-term economic development of the country.

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