FRANCISCO DANIEL DIAZ LAGUNA - 24425XXX

Comprehensive Background check of Francisco Daniel Diaz Laguna - 24425XXX

Nationality Venezuelan
National citizen document 24425XXX
Voter Precinct 23360
Report Available

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PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

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What are the laws and sanctions related to the crime of human trafficking in Chile?

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