KARINA YULEISY RODRIGUEZ NIETO - 18969XXX

Comprehensive Background check of Karina Yuleisy Rodriguez Nieto - 18969XXX

Nationality Venezuelan
National citizen document 18969XXX
Voter Precinct 48481
Report Available

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How is cooperation between industrial sectors promoted to improve verification in risk lists in Chile?

Cooperation between industrial sectors to improve verification in risk lists in Chile is encouraged through the creation of inter-industrial committees and working groups. These initiatives bring together representatives from different sectors to share best practices, information and resources related to risk list verification. Cross-sector collaboration is essential to jointly address compliance risks and strengthen verification practices. Furthermore, cooperation with the government and regulatory authorities is essential for effective risk management in Chile.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support even after the execution of assets?

If a Support Debtor in the Dominican Republic refuses to comply with child support even after asset foreclosure, he or she could face additional consequences, such as harsher penalties and, in some cases, the possibility of imprisonment for contempt of a court order.

How are international remittance operations addressed to prevent money laundering in Argentina?

In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.

How long do judicial records remain in the records in Colombia?

The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.

What is the responsibility of financial institutions in updating the PEP list in El Salvador?

Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.

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