YANNA JOHANNA MORENO SUAREZ - 16766XXX

Comprehensive Background check of Yanna Johanna Moreno Suarez - 16766XXX

Nationality Venezuelan
National citizen document 16766XXX
Voter Precinct 64297
Report Available

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The prevention of money laundering in the technology and financial services sector in Paraguay is addressed through specific regulations. Companies that offer financial services through technological platforms, such as fintech, are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of financial technologies in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of technology and financial services. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

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