JUVENAL SULBARAN - 10243XXX

Comprehensive Background check of Juvenal Sulbaran - 10243XXX

Nationality Venezuelan
National citizen document 10243XXX
Voter Precinct 63880
Report Available

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How is the process to register a collective trademark in Peru carried out?

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How is the supervision of financial institutions in Panama carried out to prevent terrorist financing?

In Panama, the supervision of financial institutions to prevent terrorist financing is carried out through the Superintendency of Banks. This entity has the responsibility of ensuring that financial institutions implement and comply with effective measures to prevent, identify and report suspicious transactions related to terrorist financing. Rigorous supervision helps safeguard the integrity of the financial system and prevent the misuse of these institutions for the financing of terrorist activities.

What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.

What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?

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