SANTANA JOSE BALDAN - 10468XXX

Comprehensive Background check of Santana Jose Baldan - 10468XXX

Nationality Venezuelan
National citizen document 10468XXX
Voter Precinct 46991
Report Available

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What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?

Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.

What are the rights of people in situations of unequal access to justice for people displaced by armed conflict in Colombia?

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How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?

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