HUGO ENRIQUE MARTINEZ RODRIGUEZ - 10895XXX

Comprehensive Background check of Hugo Enrique Martinez Rodriguez - 10895XXX

Nationality Venezuelan
National citizen document 10895XXX
Voter Precinct 28405
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

What measures are being taken to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico?

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