YANNIER MIGUEL RODRIGUEZ CARPIO - 15393XXX

Comprehensive Background check of Yannier Miguel Rodriguez Carpio - 15393XXX

Nationality Venezuelan
National citizen document 15393XXX
Voter Precinct 27050
Report Available

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What is the importance of disciplinary records in the field of risk prevention and management in the Ecuadorian financial sector?

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What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What is the situation of the rights of women in situations of domestic violence in Honduras?

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