JOSE RUBEN BARRETO ARIAS - 11372XXX

Comprehensive Background check of Jose Ruben Barreto Arias - 11372XXX

Nationality Venezuelan
National citizen document 11372XXX
Voter Precinct 11901
Report Available

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The process to request authorization to operate for educational establishments in Colombia varies according to the regulations of the Ministry of National Education and the territorial entities. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for operating authorization. You must provide information about the educational project, infrastructure, teaching staff, study plans and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.

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How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?

Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.

How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?

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