MAGLIO STIVENSON GONZALEZ MARCHAN - 16824XXX

Comprehensive Background check of Maglio Stivenson Gonzalez Marchan - 16824XXX

Nationality Venezuelan
National citizen document 16824XXX
Voter Precinct 11232
Report Available

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What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?

In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.

Who should carry out due diligence in El Salvador?

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Has the embargo in Venezuela had an impact on the migration of Venezuelans?

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What are the requirements to apply for a humanitarian visa in Ecuador?

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