KARELIS EDICTHA GIL GRANADO - 19884XXX

Comprehensive Background check of Karelis Edictha Gil Granado - 19884XXX

Nationality Venezuelan
National citizen document 19884XXX
Voter Precinct 28431
Report Available

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How is the figure of the guardian regulated in cases of people with mental disabilities in Ecuador?

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What are the border security measures in the Dominican Republic?

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How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?

The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

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