JAIRO ENRIQUE ATENCIO CHACIN - 5820XXX

Comprehensive Background check of Jairo Enrique Atencio Chacin - 5820XXX

Nationality Venezuelan
National citizen document 5820XXX
Voter Precinct 62100
Report Available

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People displaced by technological development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of illicit activities related to Politically Exposed Persons in Panama?

The Financial Analysis Unit (UAF) in Panama plays a fundamental role in the prevention and detection of illicit activities related to PEPs. The UAF receives and analyzes reports of suspicious transactions made by financial entities, carries out financial investigations, exchanges information with national and international organizations and collaborates with the Anti-Corruption Prosecutor's Office in the fight against money laundering and corruption.

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What measures are being implemented in Honduras to strengthen transparency and integrity in the electoral processes of Politically Exposed Persons?

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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by beauty or cosmetic products that caused allergic reactions or skin lesions?

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What is the importance of the ability to lead marketing strategy development projects in the golf tourism sector in the Dominican Republic?

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