LUIS ALFREDO ARMAS MIRELES - 17215XXX

Comprehensive Background check of Luis Alfredo Armas Mireles - 17215XXX

Nationality Venezuelan
National citizen document 17215XXX
Voter Precinct 16950
Report Available

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How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?

Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.

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How important is collaboration between companies and government agencies in verifying risk lists in Peru?

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