SUNILDE JOSEFINA MUNDARAY ORTIZ - 8639XXX

Comprehensive Background check of Sunilde Josefina Mundaray Ortiz - 8639XXX

Nationality Venezuelan
National citizen document 8639XXX
Voter Precinct 47150
Report Available

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In the insurance sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented such as identifying and verifying policyholders, monitoring premiums and claim payments, detecting unusual patterns in transactions, and cooperating with authorities to prevent money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent misuse of the insurance sector in money laundering.

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What is the process to apply for a permanent residence permit in El Salvador?

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