MARIA FUTIN EL BAROUDI MANRRIQUEZ - 11362XXX

Comprehensive Background check of Maria Futin El Baroudi Manrriquez - 11362XXX

Nationality Venezuelan
National citizen document 11362XXX
Voter Precinct 19971
Report Available

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How is the effectiveness of PEP supervision measures in Argentina evaluated?

The effectiveness of PEP supervision measures in Argentina is evaluated through the constant review of processes and results. Key performance indicators are established to measure the effectiveness of the measures implemented, such as the early detection of suspicious transactions and the reduction of illicit activities. Additionally, regular audits and risk assessments are conducted to identify areas for improvement and adapt monitoring strategies as necessary. The participation of international organizations and collaboration with other jurisdictions contribute to a more complete evaluation and the exchange of best practices.

What is the regulatory compliance verification process regarding data protection in Costa Rica?

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How is complicity in cases of domestic violence treated in Costa Rican law?

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