MARIA CRISTINA BALCAZAR - 2511XXX

Comprehensive Background check of Maria Cristina Balcazar - 2511XXX

Nationality Venezuelan
National citizen document 2511XXX
Voter Precinct 25510
Report Available

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What is the deadline for filing a claim for recognition of a stable union in Brazil?

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What are the specific measures that Paraguay has implemented to prevent money laundering in the financial technology (Fintech) sector?

Paraguay has implemented specific measures to prevent money laundering in the financial technology (Fintech) sector. Fintech companies are subject to specific SEPRELAD regulations and controls, which include due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with Fintech experts guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of the Fintech market and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in the field of financial technologies.

What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?

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What is the situation of the rights of people with chronic diseases in Guatemala in relation to access to medicines and treatments?

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