MARITZA ANTONIA PARRA - 6629XXX

Comprehensive Background check of Maritza Antonia Parra - 6629XXX

Nationality Venezuelan
National citizen document 6629XXX
Voter Precinct 59540
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to health and access to medical services?

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How does the prevention of corruption affect compliance in Ecuadorian companies?

The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.

How are the risks associated with corruption addressed in the prevention of money laundering in the Dominican Republic?

The Dominican Republic addresses the risks associated with corruption in the prevention of money laundering through specific regulations and actions. Measures are applied to prevent and detect corruption in the public sector, as corruption can be linked to money laundering. AML regulations require financial institutions and obligated professionals to conduct due diligence on customer identification, including evaluating the source of funds used. Cooperation with anti-corruption authorities is promoted and reporting suspicious activities related to corruption is required. The fight against corruption and money laundering is essential to maintain the integrity of institutions and society in the Dominican Republic.

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