LEDYS YRAMA MEDINA CARRASQUEL - 8903XXX

Comprehensive Background check of Ledys Yrama Medina Carrasquel - 8903XXX

Nationality Venezuelan
National citizen document 8903XXX
Voter Precinct 64273
Report Available

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What are the supervision and monitoring mechanisms used by Salvadoran authorities to ensure continued compliance with verification measures on risk lists by regulated entities?

Salvadoran authorities use continuous supervision and monitoring mechanisms to ensure compliance with verification measures on risk lists by regulated entities. The Superintendence of the Financial System (SSF) and other competent authorities carry out periodic audits, on-site inspections and compliance analyzes to evaluate the effective implementation of measures. Advanced technological tools are used to monitor transactions and detect possible irregularities.

Are there any limitations on the disclosure of background check results to third parties in El Salvador?

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How has Costa Rican jurisprudence evolved in cases related to personnel selection?

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