LEAH ESTHER ROBERTS CABELLO - 24494XXX

Comprehensive Background check of Leah Esther Roberts Cabello - 24494XXX

Nationality Venezuelan
National citizen document 24494XXX
Voter Precinct 4511
Report Available

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What measures have been implemented to improve the protection of money laundering whistleblowers in Guatemala?

In Guatemala, measures have been implemented to improve the protection of money laundering whistleblowers. This includes the enactment of whistleblower protection laws, which ensure whistleblower confidentiality, prevent retaliation, and establish mechanisms to safely report suspicious activity. In addition, awareness of the importance of reporting is promoted and access to reliable reporting channels is facilitated.

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How has the embargo in Bolivia impacted employment and what are the strategies to stimulate job creation and support affected workers despite economic limitations?

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