NELSON DE JESUS DEVERA VEROES - 3245XXX

Comprehensive Background check of Nelson De Jesus Devera Veroes - 3245XXX

Nationality Venezuelan
National citizen document 3245XXX
Voter Precinct 37201
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?

In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

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What is the role of the Superintendence of Companies, Securities and Insurance (SCVS) in Ecuador?

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