CARLOS ALBERTO ANDARA PARRA - 17402XXX

Comprehensive Background check of Carlos Alberto Andara Parra - 17402XXX

Nationality Venezuelan
National citizen document 17402XXX
Voter Precinct 37950
Report Available

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Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.

What are the laws that regulate the crime of corruption of minors in Guatemala?

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