JAIME ALEX VILLANUEVA ROJAS - 10369XXX

Comprehensive Background check of Jaime Alex Villanueva Rojas - 10369XXX

Nationality Venezuelan
National citizen document 10369XXX
Voter Precinct 34941
Report Available

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How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

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How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

What is the relationship between court records of custody and family visits and the mental health of young people in Costa Rica?

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What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?

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