MAIKEL ARMANDO UGAS MARCANO - 20737XXX

Comprehensive Background check of Maikel Armando Ugas Marcano - 20737XXX

Nationality Venezuelan
National citizen document 20737XXX
Voter Precinct 6635
Report Available

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What are the current trends and challenges in the fight against money laundering in Peru?

Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.

How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?

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What role does the Authority for Consumer Protection and Defense of Competition (ACODECO) play in supervising fair and non-discriminatory practices during personnel selection processes?

The Authority for Consumer Protection and Defense of Competition (ACODECO) plays an important role in supervising fair and non-discriminatory practices during personnel selection processes. It seeks to guarantee that consumers, in this case, job applicants, are treated fairly and that discriminatory practices do not occur. It can intervene and apply sanctions in cases of violations of regulations that prohibit discrimination in the hiring of personnel, thus contributing to preserving equal opportunities in the workplace.

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