MARY YESENIA GONZALEZ MESA - 9659XXX

Comprehensive Background check of Mary Yesenia Gonzalez Mesa - 9659XXX

Nationality Venezuelan
National citizen document 9659XXX
Voter Precinct 9813
Report Available

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How is the process carried out to obtain a permit to open a rehabilitation center in Ecuador?

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Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?

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How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?

The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

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