LUIS ANTONIO RANGEL DUARTE - 15977XXX

Comprehensive Background check of Luis Antonio Rangel Duarte - 15977XXX

Nationality Venezuelan
National citizen document 15977XXX
Voter Precinct 19841
Report Available

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What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

How important is regulatory compliance in the financial sector in Mexico and its role in the stability of the system?

Regulatory compliance is crucial in the Mexican financial sector, as it guarantees the stability of the system and protects investors and clients. Non-compliance in the financial sector can have a systemic impact and damage market confidence.

What is the crime of police abuse in Mexican criminal law?

The crime of police abuse in Mexican criminal law refers to the excessive use of force, intimidation or violence by law enforcement officers against citizens, without legal justification, and is punishable by penalties ranging from administrative sanctions to criminal penalties. of prison, depending on the severity of the abuse and the consequences for the victim.

What is the position of Paraguayan legislation on surrogacy with the surrogate's eggs in Paraguay?

Surrogacy with the surrogate's eggs may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in these cases.

What is the role of financial institutions in El Salvador in the detection and prevention of entities linked to the financing of terrorism?

Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.

What is the responsibility of the debtor in the conservation of the assets seized in Panama?

The debtor has the responsibility of preserving and maintaining the assets seized in Panama while they are subject to the seizure process. This includes ensuring that goods do not deteriorate or are sold prior to auction or adjudication. Failure to comply with this responsibility may lead to additional sanctions.

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