YONGEIBY GABRIEL YEPEZ ALVARADO - 18893XXX

Comprehensive Background check of Yongeiby Gabriel Yepez Alvarado - 18893XXX

Nationality Venezuelan
National citizen document 18893XXX
Voter Precinct 43441
Report Available

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What is "compliance" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?

Compliance in the prevention of money laundering refers to compliance with the regulations and standards established to prevent and combat money laundering. In Ecuador, financial institutions implement compliance programs that include adopting internal policies and procedures, appointing a compliance officer, training employees, and conducting internal audits to ensure compliance with regulations and prevent money laundering. money.

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?

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