LUIS MANUEL PINEDA BLANCO - 10113XXX

Comprehensive Background check of Luis Manuel Pineda Blanco - 10113XXX

Nationality Venezuelan
National citizen document 10113XXX
Voter Precinct 35774
Report Available

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How do you register with the AFIP as a self-employed person?

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How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?

Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.

What is the role of NGOs in personnel selection in Paraguay?

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How is PEP accountability promoted at the regional level in Peru?

The accountability of PEPs at the regional level in Peru is promoted through the supervision of regional projects, the publication of management reports and citizen participation in the supervision of regional resources.

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