GUSNEIDA ANDREINA FERNANDEZ AULAR - 19126XXX

Comprehensive Background check of Gusneida Andreina Fernandez Aular - 19126XXX

Nationality Venezuelan
National citizen document 19126XXX
Voter Precinct 14068
Report Available

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What sanctions apply to PEPs in Chile that fail to comply with regulations related to the declaration of assets and conflicts of interest?

Sanctions for PEPs in Chile that fail to comply with regulations related to asset declaration and conflicts of interest may include fines, disqualification from holding public office, and legal prosecution. These sanctions are applied to ensure accountability.

To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?

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What is the reporting process for gender violence in Peru and what is its importance in the protection of victims?

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