ANGEL NAVARRO ORTIZ - 2060XXX

Comprehensive Background check of Angel Navarro Ortiz - 2060XXX

Nationality Venezuelan
National citizen document 2060XXX
Voter Precinct 38151
Report Available

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How is money laundering addressed in the advertising and media sector in Ecuador?

Ecuador addresses money laundering in the advertising and media sector by implementing specific measures. Transparency is promoted in the financing of advertising campaigns and financial transactions in the media field are supervised, collaborating with regulatory agencies to prevent the misuse of these platforms in illicit activities.

What are the protection mechanisms for money laundering whistleblowers in Mexico?

Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

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