PEDRO ALEJANDRO RUGELES ZAMBRANO - 18090XXX

Comprehensive Background check of Pedro Alejandro Rugeles Zambrano - 18090XXX

Nationality Venezuelan
National citizen document 18090XXX
Voter Precinct 48730
Report Available

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What is the role of the Superintendency of Banks of Guatemala in preventing the financing of terrorism?

The Superintendency of Banks of Guatemala plays a key role in preventing the financing of terrorism. Supervises and regulates the activities of financial entities, ensuring compliance with regulations to prevent misuse of the financial system in terrorist activities.

What is the procedure to request shared custody of children in Chile?

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What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

What are the financing options available for industry development projects in the agricultural sector in Honduras?

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