NESTOR DANIEL HERNANDEZ PRIMERA - 8759XXX

Comprehensive Background check of Nestor Daniel Hernandez Primera - 8759XXX

Nationality Venezuelan
National citizen document 8759XXX
Voter Precinct 37831
Report Available

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What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?

The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.

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