HENRRY MARIN DAVILA AGUILAR - 10559XXX

Comprehensive Background check of Henrry Marin Davila Aguilar - 10559XXX

Nationality Venezuelan
National citizen document 10559XXX
Voter Precinct 12210
Report Available

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What agencies or institutions are responsible for overseeing the political financing of PEPs in Chile?

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What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

How to carry out the process for registering a consulting contract in the SECOP in Colombia?

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