ROBINSO JOSE PETIT - 10970XXX

Comprehensive Background check of Robinso Jose Petit - 10970XXX

Nationality Venezuelan
National citizen document 10970XXX
Voter Precinct 23450
Report Available

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What are the financing options for entrepreneurs and startups in Chile?

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What institutions regulate and supervise AML compliance in the Dominican Republic?

In the Dominican Republic, the Superintendency of Banks and the Financial Analysis Unit (UAF) are the main entities in charge of regulating and supervising AML compliance. The Superintendency of Banks is responsible for supervising the activities of financial institutions in relation to AML, while the UAF is responsible for receiving, analyzing and transmitting information on transactions suspected of money laundering and terrorist financing. These institutions work together to ensure compliance with laws and regulations related to AML in the Dominican Republic.

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