ELIANA MARGARITA SANZ SANZ - 16450XXX

Comprehensive Background check of Eliana Margarita Sanz Sanz - 16450XXX

Nationality Venezuelan
National citizen document 16450XXX
Voter Precinct 36010
Report Available

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What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?

Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.

What are the legal provisions for the protection of minors in situations of school violence in El Salvador?

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