JOAN ROMAR MEDINA VALENZUELA - 16216XXX

Comprehensive Background check of Joan Romar Medina Valenzuela - 16216XXX

Nationality Venezuelan
National citizen document 16216XXX
Voter Precinct 64340
Report Available

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How is cooperation between regional governments and the central government promoted in the implementation of PEP regulations in Chile?

Cooperation between regional governments and the central government in the implementation of PEP regulations in Chile is promoted through coordination agreements, exchange of information and the creation of action protocols. This ensures uniform application of regulations throughout the country.

How is regulatory compliance managed in the context of recruiting and retaining talent for Guatemalan companies?

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