NANCI COROMOTO TORRES TORRES - 9378XXX

Comprehensive Background check of Nanci Coromoto Torres Torres - 9378XXX

Nationality Venezuelan
National citizen document 9378XXX
Voter Precinct 2606
Report Available

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The Ministry of Mining is the entity in charge of formulating and executing policies regarding mining and mineral resources in Ecuador. Its main objective is to promote responsible and sustainable mining development, guaranteeing the protection of the environment and the benefit of communities. The ministry is responsible for the regulation and control of mining activity, the promotion of investment in the sector, the supervision of mining activity, and the implementation of social and environmental development policies in mining areas.

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Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

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