SONI AGUSTIN MENDEZ ORDOÑEZ - 17320XXX

Comprehensive Background check of Soni Agustin Mendez Ordoñez - 17320XXX

Nationality Venezuelan
National citizen document 17320XXX
Voter Precinct 57390
Report Available

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What is "compliance" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?

Compliance in the prevention of money laundering refers to compliance with the regulations and standards established to prevent and combat money laundering. In Ecuador, financial institutions implement compliance programs that include adopting internal policies and procedures, appointing a compliance officer, training employees, and conducting internal audits to ensure compliance with regulations and prevent money laundering. money.

What is Brazil's policy regarding the social inclusion of people with disabilities?

Brazil has a policy of social inclusion for people with disabilities, based on the principle of equal rights and opportunities. The government has implemented laws and programs to ensure accessibility, inclusive education, employment, health and full participation in society for people with disabilities. It seeks to eliminate physical and social barriers, promote awareness and sensitization, and ensure the full integration and participation of people with disabilities in all areas of life.

What is the situation of agriculture in Honduras?

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