MARIA DEL CARMEN BETANCOURT CONTRERAS - 918XXX

Comprehensive Background check of Maria Del Carmen Betancourt Contreras - 918XXX

Nationality Venezuelan
National citizen document 918XXX
Voter Precinct 400
Report Available

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What is the role of the Superintendency of Banks in Ecuador?

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How is the verification of risk lists carried out in the financial field in Colombia?

In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.

What is the statute of limitations to execute an embargo in Mexico?

Mexico The statute of limitations to execute a seizure in Mexico may vary depending on the type of debt or obligation. In general, the statute of limitations for collecting a debt is 10 years from the date the obligation became payable. However, it is important to keep in mind that there are different limitation periods for different types of debts and obligations, so it is advisable to consult the applicable legislation and seek legal advice in each particular case.

How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?

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