ESTER YANET HERRERA DE RODRIGUEZ - 27314XXX

Comprehensive Background check of Ester Yanet Herrera De Rodriguez - 27314XXX

Nationality Venezuelan
National citizen document 27314XXX
Voter Precinct 61859
Report Available

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If you encounter difficulties obtaining your judicial records due to errors in the records or lack of information, you should contact the DPI and file a complaint. Provide all relevant details and request that an investigation be conducted to correct errors or complete missing information.

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Corporate social responsibility and regulatory compliance are related, as compliance with ethical and environmental regulations is a key part of CSR. Complying with regulations promotes sustainability and business ethics.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the prevention of money laundering in the Dominican Republic is promoted through the participation of financial institutions and obligated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

What is being done to prevent and eradicate obstetric violence in Honduras?

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