LEONARDO JOSE FLORES CARRASQUEL - 15892XXX

Comprehensive Background check of Leonardo Jose Flores Carrasquel - 15892XXX

Nationality Venezuelan
National citizen document 15892XXX
Voter Precinct 34919
Report Available

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The Financial Development Agency (AFD) in Paraguay has a role in regulatory compliance related to project financing and economic development. Ensures that funded projects comply with relevant environmental, social and legal regulations. AFD works in collaboration with other government entities to ensure that supported investments and projects comply with established regulations to promote sustainable and responsible development in the country.

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Ethical reporting is of utmost importance in Argentina for the prevention of irregular conduct, providing a safe channel for employees to report possible ethical violations. Compliance programs must promote a culture of whistleblowing, guaranteeing the confidentiality and protection of whistleblowers.

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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

What is the typical deadline for lifting sanctions on contractors in El Salvador?

The deadline for lifting sanctions on contractors in El Salvador may vary depending on the severity of the infraction and the conditions imposed, but generally a reasonable deadline is established for the contractor to comply with the conditions.

What are the requirements to carry out a marking in Mexican civil law?

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