MICHELINA D'AMATO DE IANNELLI - 10863XXX

Comprehensive Background check of Michelina D'Amato De Iannelli - 10863XXX

Nationality Venezuelan
National citizen document 10863XXX
Voter Precinct 38280
Report Available

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What is the role of the Central Reserve Bank (BCR) of El Salvador in the supervision and regulation of financial institutions in relation to verification on risk lists?

The Central Reserve Bank (BCR) of El Salvador has a crucial role in the supervision and regulation of financial institutions in relation to verification on risk lists. The BCR issues regulations and guidelines that establish due diligence requirements, including verification on sanctions lists, that financial institutions must comply with. In addition, the BCR carries out periodic audits to evaluate compliance and effectiveness of these measures. The active supervision of the BCR contributes to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

What is the right to justice in El Salvador?

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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?

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What are the financing options available for biomass energy project development projects in Mexico?

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