YEISI CAROLINA QUIARO OCHOA - 20230XXX

Comprehensive Background check of Yeisi Carolina Quiaro Ochoa - 20230XXX

Nationality Venezuelan
National citizen document 20230XXX
Voter Precinct 26214
Report Available

Recommended articles

What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?

Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Mexico?

The UIF is an entity in charge of investigating and preventing money laundering in Mexico. Tracks suspicious financial transactions and cooperates with other agencies to identify and sanction illegal activities.

Can taxpayers request a review of their tax records if they believe there are errors in the information recorded?

Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded. They must provide documentary evidence and justify the correction of incorrect data.

What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?

The Central Reserve Bank of El Salvador plays a crucial role in supervising and regulating financial transactions to prevent the financing of terrorism. Participate in the implementation of policies and measures that strengthen the integrity of the financial system, guaranteeing that institutions comply with established regulations to prevent possible associated risks.

What are the rights of children in cases of economic family violence in Peru?

In cases of economic family violence in Peru, children have the right to be protected from any act of violence or economic abuse that affects their well-being. They have the right to receive an adequate education, to have the necessary resources for their development and not to be subjected to situations of poverty or deprivation due to economic violence exercised in the family environment. It seeks to guarantee their material and emotional well-being.

Other profiles similar to Yeisi Carolina Quiaro Ochoa