JAIRO JOSE LOPEZ ACOSTA - 12204XXX

Comprehensive Background check of Jairo Jose Lopez Acosta - 12204XXX

Nationality Venezuelan
National citizen document 12204XXX
Voter Precinct 11690
Report Available

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PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

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