MARIA WESTALIA SERRANO DE ALVAREZ - 9074XXX

Comprehensive Background check of Maria Westalia Serrano De Alvarez - 9074XXX

Nationality Venezuelan
National citizen document 9074XXX
Voter Precinct 4511
Report Available

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How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?

Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.

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What is the definition of influence peddling in Brazil?

Brazil Influence peddling in Brazil refers to the action of using one's influence or power to obtain improper benefits or advantages, such as favors, contracts or public positions. Influence peddling is considered a crime of corruption and a violation of ethics and transparency in the exercise of power. Brazilian law establishes sanctions for those who commit influence peddling, which can include fines, prison and a ban on holding public office.

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