OMAR RAFAEL BAUTE FARIA - 17078XXX

Comprehensive Background check of Omar Rafael Baute Faria - 17078XXX

Nationality Venezuelan
National citizen document 17078XXX
Voter Precinct 51660
Report Available

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The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.

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What is the relationship between disciplinary history and eligibility for social housing programs in Argentina?

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