LIRIS YOHANA CARDENAS - 17685XXX

Comprehensive Background check of Liris Yohana Cardenas - 17685XXX

Nationality Venezuelan
National citizen document 17685XXX
Voter Precinct 35100
Report Available

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Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

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Are judicial records considered valid for life in Honduras?

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