ROSENDO GONZALEZ - 10608XXX

Comprehensive Background check of Rosendo Gonzalez - 10608XXX

Nationality Venezuelan
National citizen document 10608XXX
Voter Precinct 63140
Report Available

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How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.

What is an implied warranty in a sales contract and how is it applied in El Salvador?

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