ANGEL EDMUNDO SANCHEZ FERNANDEZ - 17453XXX

Comprehensive Background check of Angel Edmundo Sanchez Fernandez - 17453XXX

Nationality Venezuelan
National citizen document 17453XXX
Voter Precinct 37723
Report Available

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How is corporate social responsibility promoted in the prevention of money laundering in the Argentine business sector?

Corporate social responsibility in the prevention of money laundering in the Argentine business sector is promoted through the adoption of ethical practices and the incorporation of compliance policies. Companies are encouraged to implement internal prevention programs, train their staff and participate in social responsibility initiatives that address issues related to money laundering. Collaboration between the government and the private sector is essential to strengthen the culture of corporate responsibility in society.

What is the precautionary principle in Brazilian criminal law?

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