MARIA GRACIELA CACERES ORTEGANO - 4959XXX

Comprehensive Background check of Maria Graciela Caceres Ortegano - 4959XXX

Nationality Venezuelan
National citizen document 4959XXX
Voter Precinct 42830
Report Available

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What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

What is the scope of the right to inclusive education in Colombia?

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