JUNIOR JOSE TORRES BETANCOURT - 17402XXX

Comprehensive Background check of Junior Jose Torres Betancourt - 17402XXX

Nationality Venezuelan
National citizen document 17402XXX
Voter Precinct 56293
Report Available

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How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?

In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.

Can the embargo in Colombia affect my rights to access basic sanitation services, such as sewage and waste management?

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