SUAD JARMAKANI CHUMARE - 6943XXX

Comprehensive Background check of Suad Jarmakani Chumare - 6943XXX

Nationality Venezuelan
National citizen document 6943XXX
Voter Precinct 26210
Report Available

Recommended articles

How is the active participation of the financial sector in El Salvador promoted in the identification and reporting of suspicious transactions related to the financing of terrorism?

The active participation of the financial sector in El Salvador in the identification and reporting of suspicious transactions related to the financing of terrorism is promoted through the implementation of training programs. Specialized training is provided to financial sector professionals so that they can recognize patterns and behaviors associated with terrorist financing. In addition, mechanisms are established to facilitate the reporting of suspicious activities and collaboration with the competent authorities is encouraged to strengthen the detection and prevention of possible cases of terrorist financing through the financial system.

What is the relationship between PEP regulations and compliance with international sanctions in Mexico?

PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.

What are the legal implications of workplace harassment in Colombia?

Workplace harassment in Colombia refers to persistent and negative behavior towards an employee that affects their dignity, well-being and working conditions. Legal implications may include civil legal actions, compensation for damages, administrative sanctions, prevention and control measures in the workplace, and additional actions for violation of labor rights and employee protection.

What is the relationship between KYC and measures against terrorist financing in Peru?

KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.

How are disciplinary records handled in the hiring process of key personnel in the Colombian financial sector?

In the financial sector, disciplinary background checks are especially rigorous due to the importance of maintaining financial integrity. Disciplinary background may affect suitability for key roles where trust is essential.

What are the main financial regulatory entities in Peru?

In Peru, the main financial regulatory entities are the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendence of the Securities Market (SMV). These institutions have the responsibility of supervising and regulating the country's financial system and securities markets.

Other profiles similar to Suad Jarmakani Chumare