MARIA FATIMA FERNANDEZ FREITES - 8679XXX

Comprehensive Background check of Maria Fatima Fernandez Freites - 8679XXX

Nationality Venezuelan
National citizen document 8679XXX
Voter Precinct 37201
Report Available

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The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.

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What are the rights of women in the field of protection against human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.

What is the process for the dissolution of companies in the commercial field in Ecuador?

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Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?

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