MIGUEL ANGEL BELLO HERRERA - 15477XXX

Comprehensive Background check of Miguel Angel Bello Herrera - 15477XXX

Nationality Venezuelan
National citizen document 15477XXX
Voter Precinct 15320
Report Available

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What is Paraguay's approach to regulating Due Diligence in the real estate sector?

In the real estate sector in Paraguay, a specific Due Diligence regulation is applied to prevent money laundering and guarantee transparency. Real estate agents must perform rigorous Due Diligence in identifying their clients and reporting suspicious transactions.

How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?

Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.

How is KYC information handled for clients who are companies or legal entities in the Dominican Republic?

KYC information for clients that are companies or legal entities in the Dominican Republic is handled by verifying documents that prove their legal existence, such as business records and statutes. Additionally, the identity of legal representatives is verified and information on the company's ownership structure is collected. Due diligence includes verification of the company's source of funds and its compliance with tax and business regulations. It is essential to prevent the misuse of companies for illicit activities

How is witness protection carried out in criminal cases in the Dominican Republic?

The protection of witnesses in criminal cases in the Dominican Republic is the responsibility of the Public Ministry. It involves measures to safeguard the safety and identity of witnesses who may be at risk. These measures may include identity changes, transfers to safe locations and police security.

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.

What actions are being taken to prevent and punish digital violence against women and girls in Mexico?

Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.

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