MARCOS EDUARDO GONZALEZ MORENO - 5092XXX

Comprehensive Background check of Marcos Eduardo Gonzalez Moreno - 5092XXX

Nationality Venezuelan
National citizen document 5092XXX
Voter Precinct 1180
Report Available

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What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

How does the National Directorate for Personal Data Protection (DNPD) contribute to regulatory compliance, and what are its responsibilities in relation to information privacy in Paraguay?

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What is the penalty for the crime of abuse of power in Chile?

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What are the steps to apply for a recreational fishing license in Peru?

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How is the communication and disclosure of sanctions to contractors handled in Argentina?

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