EDDY ISABEL SAAVEDRA ALVAREZ - 11694XXX

Comprehensive Background check of Eddy Isabel Saavedra Alvarez - 11694XXX

Nationality Venezuelan
National citizen document 11694XXX
Voter Precinct 30870
Report Available

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Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

What is the importance of due diligence in regulatory compliance for Chilean companies?

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What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

What are the rights of people in situations of gender violence in Ecuador?

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