MARIA ALEJANDRINA ANDRADE BELANDRIA - 13305XXX

Comprehensive Background check of Maria Alejandrina Andrade Belandria - 13305XXX

Nationality Venezuelan
National citizen document 13305XXX
Voter Precinct 11770
Report Available

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What measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector?

Various measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector. This involves implementing stricter regulations and improving due diligence procedures in customer identification. The training and specialization of financial supervisors is also promoted and the adoption of advanced technologies for monitoring and detecting suspicious transactions is encouraged.

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Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?

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