LUINOR ANAYRA AGUILERA RODRIGUEZ - 9689XXX

Comprehensive Background check of Luinor Anayra Aguilera Rodriguez - 9689XXX

Nationality Venezuelan
National citizen document 9689XXX
Voter Precinct 9072
Report Available

Recommended articles

What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?

The Financial Analysis Unit (UAF) in Panama has a key role in KYC, since it is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations of money laundering and financing of terrorism, thus contributing to strengthening the prevention system.

Can I use my Argentine DNI as an identification document in career or university change procedures?

Yes, the Argentine DNI is used as an identification document in career or university change procedures. When carrying out career change or university transfer procedures, it is required to present the DNI to prove the student's identity.

What is the bank checking account contract in Brazil?

The bank checking account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out

What is being done to guarantee women's access to indigenous justice in Peru?

In Peru, actions are being implemented to guarantee women's access to indigenous justice. It seeks to recognize and respect indigenous justice systems, while guaranteeing the rights of women within these systems. The active participation of women in decision-making processes is promoted and support is provided to overcome cultural and gender barriers that may hinder their access to justice.

What is the difference between KYC and due diligence in the financial context?

KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.

What is the role of the National Assembly in Panama?

The National Assembly of Panama is the legislative body of the country. Its members, known as deputies, are elected by popular vote. The Assembly has the responsibility of creating and approving laws, as well as supervising the executive branch.

Other profiles similar to Luinor Anayra Aguilera Rodriguez