JULIO CESAR HERRERA VELASQUEZ - 17445XXX

Comprehensive Background check of Julio Cesar Herrera Velasquez - 17445XXX

Nationality Venezuelan
National citizen document 17445XXX
Voter Precinct 46470
Report Available

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How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

What is the identity validation process in the online banking sector in Panama?

Banks in Panama implement security measures, such as two-factor authentication, to verify customers' identity in online transactions and protect their accounts.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

What disciplinary sanctions can be imposed in the workplace in Chile?

In the workplace in Chile, disciplinary sanctions may vary depending on the severity of the infraction and company policies. These sanctions may include written warnings, temporary suspensions without pay, fines, reduction of benefits, transfers to other areas, changes in responsibilities and, in serious cases, termination of the employment contract. Specific policies and penalties depend on the company and applicable labor regulations.

What is the legal framework that combats money laundering in Colombia?

In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.

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