MARIA DE LOS SANTOS SILVA JIMENEZ - 13444XXX

Comprehensive Background check of Maria De Los Santos Silva Jimenez - 13444XXX

Nationality Venezuelan
National citizen document 13444XXX
Voter Precinct 25161
Report Available

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How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?

Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.

How has the embargo in Costa Rica contributed to the diversification of its trading partners?

In response to the embargo, Costa Rica has actively sought to diversify its trading partners. This strategy seeks to reduce dependence on markets affected by restrictions, fostering broader trade relations and strengthening the country's economic resilience in the face of the challenges of the embargo.

How is confidential information handled during the risk list verification process in Chile?

The handling of confidential information during the risk list verification process in Chile is governed by strict data security policies. Companies must ensure the confidentiality and protection of sensitive customer and transaction information. This involves the use of data encryption, limited access to authorized persons and robust cybersecurity measures. Failure to comply with these policies can have serious legal and financial consequences, as well as damage to the company's reputation.

How does the KYC process affect non-bank financial institutions in Bolivia, such as savings and credit cooperatives?

The KYC process affects non-bank financial institutions in Bolivia, such as savings and credit unions, by imposing similar identity verification and anti-money laundering requirements. Although these institutions may have different operating structures than traditional banks, they are still subject to regulations that require the implementation of KYC measures to prevent the misuse of their services for illicit activities. Savings and credit cooperatives must comply with KYC requirements when accepting new members and clients, as well as when offering financial products and services, to ensure the integrity and security of their operations in the Bolivian financial context.

How is kidnapping punished in Ecuador?

Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.

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