JUAN CARLOS CORONEL JAIME - 14583XXX

Comprehensive Background check of Juan Carlos Coronel Jaime - 14583XXX

Nationality Venezuelan
National citizen document 14583XXX
Voter Precinct 35401
Report Available

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What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What are the financing options for infrastructure development projects in Argentina?

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