GERMAN JOSE HERNANDEZ MARQUEZ - 7533XXX

Comprehensive Background check of German Jose Hernandez Marquez - 7533XXX

Nationality Venezuelan
National citizen document 7533XXX
Voter Precinct 19180
Report Available

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To what extent can tax history influence the perception of corporate social responsibility in El Salvador?

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What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?

Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.

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