SILVIA YULEXY PEREZ GONZALEZ - 18175XXX

Comprehensive Background check of Silvia Yulexy Perez Gonzalez - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 9750
Report Available

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What measures are being taken to address discrimination and gender violence in the workplace in Brazil?

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How is the prevention of money laundering addressed in the educational sector in Chile?

The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.

What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in Guatemala?

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