WILLEINNI NATACHA MATERANO RODRIGUEZ - 21411XXX

Comprehensive Background check of Willeinni Natacha Materano Rodriguez - 21411XXX

Nationality Venezuelan
National citizen document 21411XXX
Voter Precinct 39310
Report Available

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What are the financing options for renewable energy development projects in the educational sector of Argentina?

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How are late rent payments dealt with in Argentina?

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What are the penalties for not complying with AML regulations in Costa Rica?

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How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?

The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.

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