NELLY LIBERTAD FRANCO DE SERRANO - 4845XXX

Comprehensive Background check of Nelly Libertad Franco De Serrano - 4845XXX

Nationality Venezuelan
National citizen document 4845XXX
Voter Precinct 36921
Report Available

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The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

How does the housing situation in Spain affect accommodation options for recently arrived Colombians?

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How is online and contactless identity verification addressed in the KYC process in Mexico?

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