MARCOS WILLIAM MALDONADO QUINTERO - 16152XXX

Comprehensive Background check of Marcos William Maldonado Quintero - 16152XXX

Nationality Venezuelan
National citizen document 16152XXX
Voter Precinct 17121
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of forced disappearance in the Dominican Republic?

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How can companies in Ecuador ensure the inclusion of ethical and social considerations in their global supply chains, and what are best practices to mitigate the risks associated with international suppliers?

Ensuring the inclusion of ethical and social considerations in global supply chains in Ecuador involves due diligence in supplier selection. Companies must establish ethical standards, continually evaluate supplier practices, and promote sustainability. Collaboration with international organizations, adherence to codes of conduct and transparency in business practices help mitigate risks associated with international suppliers.

Can sanctions on contractors have an impact on the local economy in El Salvador?

Sanctions on contractors can have an impact on the local economy of El Salvador, as they can result in lost jobs and construction projects stopped or canceled. This can affect communities and economic investment.

What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?

Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.

What sanctions apply to corruption crimes in the public sector in Panama?

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