MARIYEWY YOSMADY ALBURJAS MONTAÑA - 14549XXX

Comprehensive Background check of Mariyewy Yosmady Alburjas Montaña - 14549XXX

Nationality Venezuelan
National citizen document 14549XXX
Voter Precinct 39464
Report Available

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What is the supervision and control process of financial institutions in Chile in relation to money laundering?

Financial institutions in Chile are subject to a rigorous supervision and control process by the Superintendency of Banks and Financial Institutions (SBIF). The SBIF periodically evaluates the policies, procedures and internal controls of institutions to ensure their compliance with regulations related to money laundering. In addition, the Financial Analysis Unit (UAF) also plays a role in supervision and monitoring.

How does the State of El Salvador promote international cooperation in matters of regulatory compliance?

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What are the options for psychological support and mental health services for Chilean immigrants in Spain?

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What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?

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