YORMA EDUVIGES REYES AMEZQUITA - 14314XXX

Comprehensive Background check of Yorma Eduviges Reyes Amezquita - 14314XXX

Nationality Venezuelan
National citizen document 14314XXX
Voter Precinct 4040
Report Available

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What is the principle of reciprocity in international cooperation in the fight against money laundering in Ecuador?

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What is the Dominican Republic's approach to preventing money laundering in the offshore banking sector and low tax jurisdictions?

The Dominican Republic has a rigorous approach to preventing money laundering in the offshore banking sector and low tax jurisdictions. The country has implemented specific regulations and measures to address the risks associated with these areas. Enhanced due diligence is required in the identification of clients who have relationships with offshore jurisdictions and stricter controls are carried out on transactions related to these jurisdictions. Additionally, the Dominican Republic cooperates with other nations and international organizations to exchange information and detect money laundering activities related to offshore banking. Preventing money laundering in this context is essential to guarantee the integrity of the country's financial system and comply with international AML standards.

What is the Certidão de Nascimento in Brazil?

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