ANDRYS GREGORIO ESTABA MOLINA - 16755XXX

Comprehensive Background check of Andrys Gregorio Estaba Molina - 16755XXX

Nationality Venezuelan
National citizen document 16755XXX
Voter Precinct 23360
Report Available

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What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?

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What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?

In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.

What is the role of lawyers and notaries in verifying risk lists in legal transactions in Mexico?

Lawyers and notaries in Mexico have an important role in verifying risk lists in legal transactions. They must ensure that parties involved in legal transactions are not on sanctions lists and comply with anti-money laundering and terrorist financing regulations. Additionally, they have the responsibility to report any suspicious activity to the relevant authorities.

What is the function of the National Hydrocarbons Commission in Mexico?

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