MARIA ELVIRA AMBO SHAGÑAY - 24722XXX

Comprehensive Background check of Maria Elvira Ambo Shagñay - 24722XXX

Nationality Venezuelan
National citizen document 24722XXX
Voter Precinct 1430
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

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What is the focus of money laundering prevention measures in the cooperative sector in Chile?

In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.

What are the obligations and rights of the tenant regarding security in a rented property in the Dominican Republic?

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Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

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