RYNA IXORA PEREZ QUINTANA - 19524XXX

Comprehensive Background check of Ryna Ixora Perez Quintana - 19524XXX

Nationality Venezuelan
National citizen document 19524XXX
Voter Precinct 18810
Report Available

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Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

How can Bolivian companies adapt to Law 475 on Jurisdictional Demarcation and what measures should they take to ensure compliance with regulations and avoid legal conflicts in relation to territorial jurisdiction?

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