OCTAVIO DE JESUS TERAN GONZALEZ - 7796XXX

Comprehensive Background check of Octavio De Jesus Teran Gonzalez - 7796XXX

Nationality Venezuelan
National citizen document 7796XXX
Voter Precinct 62535
Report Available

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How can internet fraud affect the adoption of augmented and virtual reality technologies in Mexico?

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What is the process for registering a marriage between a Dominican citizen and a foreigner in the Dominican Republic when the foreigner resides abroad?

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How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?

The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.

How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?

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