YULIKA HINDU GOMEZ MARTINEZ - 10789XXX

Comprehensive Background check of Yulika Hindu Gomez Martinez - 10789XXX

Nationality Venezuelan
National citizen document 10789XXX
Voter Precinct 9944
Report Available

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What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?

"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.

What is the difference between prescription and expiration in the context of a labor claim in Peru?

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