LIWAA ABOU HARB ABOU HARB - 20181XXX

Comprehensive Background check of Liwaa Abou Harb Abou Harb - 20181XXX

Nationality Venezuelan
National citizen document 20181XXX
Voter Precinct 19141
Report Available

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What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

How is cybersecurity and data protection evaluated in financial services companies during due diligence in Peru?

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