SAMIL FORTUNATO AGUILERA AGUILERA - 11007XXX

Comprehensive Background check of Samil Fortunato Aguilera Aguilera - 11007XXX

Nationality Venezuelan
National citizen document 11007XXX
Voter Precinct 39640
Report Available

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What is the notification process in contentious-administrative procedures in El Salvador?

In contentious-administrative procedures, notification is carried out in accordance with the provisions of the Administrative Procedures Law, guaranteeing that the parties involved are informed of the process.

How has the economic crisis affected the textile industry in Venezuela?

The economic crisis has seriously affected the textile industry in Venezuela, with a decrease in national production, factory closures and a growing dependence on clothing imports. Lack of access to raw materials, high production costs and shortages of foreign currency have contributed to the collapse of this sector, leaving many workers unemployed and affecting the availability of affordable clothing for the population.

What is the role of the Superintendency of Banks in imposing sanctions related to money laundering in Panama?

The Superintendency of Banks of Panama plays a key role in imposing sanctions related to money laundering. This entity acts as the main regulator and supervisor of financial institutions in the country. The Superintendency has the authority to carry out inspections, evaluate regulatory compliance and, if violations are detected, impose sanctions that may include fines and corrective measures. Its role encompasses the effective application of regulations aimed at preventing money laundering and maintaining the integrity of the Panamanian financial system.

How are audits and monitoring of KYC compliance carried out in El Salvador?

Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.

What happens if a foreign person obtains a Dominican identity card fraudulently?

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What are the financing options for development projects in the project management consulting services sector in the Dominican Republic?

Development projects in the project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support project management, and alliances with international companies specialized in management consulting. of projects. These financings are intended for projects that promote project planning, execution and control services, risk management, and improvement of efficiency and productivity in business operations.

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