YHONNY JOSE HERNANDEZ GONZALEZ - 18872XXX

Comprehensive Background check of Yhonny Jose Hernandez Gonzalez - 18872XXX

Nationality Venezuelan
National citizen document 18872XXX
Voter Precinct 19450
Report Available

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What is the role of the Money Laundering Prevention Secretariat (SEPRELAD) in regulatory compliance, and how to supervise activities related to money laundering in Paraguay?

The main function of the Secretariat for the Prevention of Money Laundering (SEPRELAD) is to supervise and prevent activities related to money laundering in Paraguay. This entity regulates and supervises financial operations to guarantee legality and prevent the use of financial institutions for illicit activities. Additionally, SEPRELAD plays an important role in regulatory compliance by requiring companies to implement measures to prevent money laundering, such as due diligence in customer identification and suspicious transaction reporting.

What is the role of international organizations in the fight against money laundering in Panama?

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Can I apply for a Panamanian passport if I have dual citizenship?

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