ADALBERTO DE JESUS SOTO ARENAS - 16165XXX

Comprehensive Background check of Adalberto De Jesus Soto Arenas - 16165XXX

Nationality Venezuelan
National citizen document 16165XXX
Voter Precinct 61220
Report Available

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In Panama, we seek to protect the rights of people in situations of discrimination due to their nationality through care and support services. Laws and policies are promoted that prohibit discrimination based on nationality and guarantee equal treatment and opportunities for all people, regardless of national origin. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, intercultural education and the promotion of diversity are encouraged to prevent and eliminate discrimination based on nationality.

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How is the participation of Ecuadorian companies in international projects regulated to avoid money laundering?

Ecuador regulates the participation of Ecuadorian companies in international projects to prevent money laundering. Additional controls are established in international commercial transactions, due diligence is required and collaboration is carried out with international organizations to prevent misuse of the financial system in global contexts.

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