ROBERTO ANTONIO MANZANO GOMEZ - 22054XXX

Comprehensive Background check of Roberto Antonio Manzano Gomez - 22054XXX

Nationality Venezuelan
National citizen document 22054XXX
Voter Precinct 58171
Report Available

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What is the right to protection of the rights of migrants in an irregular situation in El Salvador?

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What are the laws and penalties related to blackmail in Costa Rica?

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What is the role of the Money Laundering Prevention Secretariat (SEPRELAD) in regulatory compliance, and how to supervise activities related to money laundering in Paraguay?

The main function of the Secretariat for the Prevention of Money Laundering (SEPRELAD) is to supervise and prevent activities related to money laundering in Paraguay. This entity regulates and supervises financial operations to guarantee legality and prevent the use of financial institutions for illicit activities. Additionally, SEPRELAD plays an important role in regulatory compliance by requiring companies to implement measures to prevent money laundering, such as due diligence in customer identification and suspicious transaction reporting.

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