MAIKER ROANDER MARIN ALVARADO - 20707XXX

Comprehensive Background check of Maiker Roander Marin Alvarado - 20707XXX

Nationality Venezuelan
National citizen document 20707XXX
Voter Precinct 53610
Report Available

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To strengthen integrity and ethics in the public sector of El Salvador, measures are implemented such as the adoption of codes of conduct and ethical standards, training in ethics and transparency for public officials, and the promotion of an organizational culture based on integrity and responsibility. In addition, safe and confidential reporting mechanisms are established, transparency policies are promoted, and citizen participation is encouraged in the supervision of public management. These measures seek to prevent corruption and guarantee transparent and efficient public management.

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What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

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This department specializes in the investigation of complex and highly complex criminal crimes, supporting the resolution of challenging cases.

What are the rights of same-sex couples in Colombia in relation to marriage and adoption?

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How is transparency promoted in public procurement as a preventive measure against sanctions in Mexico?

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