JENNIRE MELEAN FRONTADO - 18681XXX

Comprehensive Background check of Jennire Melean Frontado - 18681XXX

Nationality Venezuelan
National citizen document 18681XXX
Voter Precinct 59095
Report Available

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The selection and appointment process for politically exposed persons in Argentina may vary depending on the position and jurisdiction. It typically involves a combination of statutory criteria and requirements, such as experience, educational background, technical ability, and background evaluation. The designation may be made by the Executive Branch, the Legislature or other competent bodies, as appropriate.

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What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

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