JOSE EDIXON RAMON GIL GONZALEZ - 15407XXX

Comprehensive Background check of Jose Edixon Ramon Gil Gonzalez - 15407XXX

Nationality Venezuelan
National citizen document 15407XXX
Voter Precinct 54190
Report Available

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What is the background check process for temporary or project employees in Mexico?

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What is the validity period of the identity card for minors in Paraguay?

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What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

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