HARRY JOSE CONTRERAS ROBLES - 13713XXX

Comprehensive Background check of Harry Jose Contreras Robles - 13713XXX

Nationality Venezuelan
National citizen document 13713XXX
Voter Precinct 2520
Report Available

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How is collaboration between sectors and countries encouraged in the fight against money laundering in Peru?

Collaboration between sectors and countries in the fight against money laundering in Peru is promoted through international cooperation agreements, exchange of information, mutual assistance in investigations and coordination of efforts. Peru participates in international cooperation networks and works closely with other countries and organizations to combat money laundering effectively.

How is the recognition of children conceived by assisted reproduction techniques in heterosexual couples regulated in Ecuador?

The recognition of children conceived through assisted reproduction techniques in heterosexual couples is governed by Ecuadorian legislation. Affiliation is established considering factors such as parental intention and acceptance of fertility treatment. It is essential to comply with legal requirements to ensure proper recognition of parentage.

What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?

The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.

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