MAIARA ALEJANDRA LUNA SILGADO - 11592XXX

Comprehensive Background check of Maiara Alejandra Luna Silgado - 11592XXX

Nationality Venezuelan
National citizen document 11592XXX
Voter Precinct 38180
Report Available

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Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

What happens if the debtor is a company undergoing financial restructuring during the embargo process in Brazil?

If the debtor is a company undergoing financial restructuring during the seizure process in Brazil, special measures may be applied to protect the company's assets and facilitate its financial recovery. During this process, the embargo may be subject to temporary suspension or special conditions established in the restructuring plan. It is important to consult with an attorney specializing in corporate and bankruptcy law to understand the effects of restructuring on the foreclosure process.

How is the status of the property determined at the end of the contract in Argentina?

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What are the legal provisions related to working hours and overtime in Paraguay?

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What measures are taken to protect whistleblowers from acts of corruption related to politically exposed persons in Peru?

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