OLGA RAMONA RANGEL - 3765XXX

Comprehensive Background check of Olga Ramona Rangel - 3765XXX

Nationality Venezuelan
National citizen document 3765XXX
Voter Precinct 33531
Report Available

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What measures have been implemented in Chile to prevent the use of virtual assets in money laundering?

Chile has taken measures to prevent the use of virtual assets in money laundering. Companies that offer services related to cryptocurrencies and virtual assets are subject to regulations that require due diligence, customer identification, and reporting of suspicious transactions. Supervision and monitoring of these activities are crucial to prevent the use of virtual assets in money laundering. Chile also cooperates with other countries in the regulation of cryptocurrencies internationally.

What is the difference between intentional crime and culpable crime in Mexican criminal law?

The difference between intentional crime and culpable crime in Mexican criminal law lies in the intention of the subject: intentional crime is committed with intent or fraud, while culpable crime is committed due to negligence or recklessness.

How is risk management related to the outsourcing of services addressed in compliance programs in Argentina?

Risk management related to the outsourcing of services in Argentina is addressed in compliance programs through the application of due diligence in the selection and supervision of external suppliers. This includes evaluating ethical and legal risks associated with outsourcing, ensuring compliance with corporate standards.

How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?

For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .

What entities are required to comply with the SPBL/CFT in Panama?

Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.

Which economic sectors are most vulnerable to money laundering in Brazil?

The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.

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