MAGALY JOSEFINA PEREZ DE LOPEZ - 5135XXX

Comprehensive Background check of Magaly Josefina Perez De Lopez - 5135XXX

Nationality Venezuelan
National citizen document 5135XXX
Voter Precinct 3480
Report Available

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Access to technology and connectivity in Honduras is limited, especially in rural and marginalized areas where telecommunications infrastructure is poor. The digital divide affects access to information, education and economic opportunities for large sectors of the population, perpetuating inequality and limiting the country's development in the digital era.

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Peru has a series of regulations and laws to prevent money laundering and terrorist financing. Financial institutions are required to implement due diligence measures and know their customers, report suspicious transactions, maintain adequate records and collaborate with competent authorities. These regulations seek to safeguard the integrity of the financial system and prevent the misuse of funds for illicit activities.

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What measures have been taken to prevent the use of virtual assets in money laundering in Panama?

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