GILBERTO RAFAEL MORA MUÑOZ - 3959XXX

Comprehensive Background check of Gilberto Rafael Mora Muñoz - 3959XXX

Nationality Venezuelan
National citizen document 3959XXX
Voter Precinct 38540
Report Available

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How do you evaluate the candidate's ability to lead corporate social responsibility (CSR) initiatives, considering the growing importance of sustainability in Argentine business culture?

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What is the protection of the rights of people in access to housing in Panama?

In Panama, the right of people to access adequate housing is recognized. Policies and programs are promoted to guarantee access to housing, especially for those in vulnerable situations. This includes the implementation of social housing programs, rent regulation, the promotion of decent housing and the prevention of arbitrary evictions.

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

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