LIBIA ROSA LONDOÑO RESTREPO - 17316XXX

Comprehensive Background check of Libia Rosa Londoño Restrepo - 17316XXX

Nationality Venezuelan
National citizen document 17316XXX
Voter Precinct 17110
Report Available

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Ethics in contracting environmental engineering services for waste management projects in Ecuador is addressed by reviewing the experience and certifications of environmental engineers, applying sustainable practices in waste management, and evaluating the effectiveness of Previous projects. Contractors must commit to the preservation of the environment and ethical waste management.

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What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?

Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.

What are the necessary procedures to request a subsidy for the care of older adults in Mexico?

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What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

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