JULIAN RAFAEL MUSKUS RIVERA - 19890XXX

Comprehensive Background check of Julian Rafael Muskus Rivera - 19890XXX

Nationality Venezuelan
National citizen document 19890XXX
Voter Precinct 17670
Report Available

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How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?

Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

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