JOSEFA LINARES - 1104XXX

Comprehensive Background check of Josefa Linares - 1104XXX

Nationality Venezuelan
National citizen document 1104XXX
Voter Precinct 42490
Report Available

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What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

What is the procedure to request a disability pension in Peru?

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