JEANETTE SOFIA CASARES YPUANA - 17060XXX

Comprehensive Background check of Jeanette Sofia Casares Ypuana - 17060XXX

Nationality Venezuelan
National citizen document 17060XXX
Voter Precinct 62440
Report Available

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What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?

Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.

How is the environmental responsibility of contractors promoted in infrastructure projects in Ecuador?

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How is the issue of sexual harassment addressed in Guatemala?

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