JOSE LUIS FRAGOZA GONZALEZ - 6300XXX

Comprehensive Background check of Jose Luis Fragoza Gonzalez - 6300XXX

Nationality Venezuelan
National citizen document 6300XXX
Voter Precinct 41503
Report Available

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The active participation of the private sector in the formulation of policies related to PEP in Ecuador is promoted through the creation of dialogue platforms. Roundtables, consultations and committees are organized involving private sector representatives, allowing them to contribute valuable perspectives. This collaboration ensures that policies are effective, practical and reflect the realities of the Ecuadorian business environment.

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The waiver of alimony in Brazil can have consequences for both the beneficiary and the obligor. The beneficiary may lose a source of support, while the obligor may face legal action if he or she fails to meet his or her obligation to provide support.

How can Ecuadorian companies prepare for future regulatory changes in the area of regulatory compliance?

Staying informed about regulatory updates, participating in training programs and having a flexible system allow companies to proactively adapt to regulatory changes.

How is the prevention of money laundering addressed in the higher education and university sector in Argentina?

In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.

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