JUAN ANTONIO ASENCIO - 3656XXX

Comprehensive Background check of Juan Antonio Asencio - 3656XXX

Nationality Venezuelan
National citizen document 3656XXX
Voter Precinct 13660
Report Available

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What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.

What is the impact of KYC on access to credit and loans in Mexico?

KYC has an impact on access to credit and loans in Mexico by allowing financial institutions to evaluate the creditworthiness of applicants and mitigate risks. KYC procedures help determine a customer's eligibility for credit.

What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?

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