LUIS FERNANDO MATHEUS VARELA - 5610XXX

Comprehensive Background check of Luis Fernando Matheus Varela - 5610XXX

Nationality Venezuelan
National citizen document 5610XXX
Voter Precinct 33222
Report Available

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What is the impact of the loss of trust in institutions on the prevention of money laundering in Mexico, and how is this challenge being addressed?

Loss of trust in institutions can hinder efforts to prevent money laundering. Mexico seeks to restore public trust through transparency, accountability and the effective fight against money laundering and corruption.

What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?

The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

What procedures does the State follow to verify criminal records in El Salvador?

The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.

How is identity verification addressed in emergency situations or natural disasters in Chile, when documents may have been lost?

In emergency situations or natural disasters in Chile, flexible identity verification procedures, such as the use of biometric data or data available in government records, can be implemented to assist people whose documents have been lost or damaged.

What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?

Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.

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