YUSBELY MIGUELINA BRICEÑO AVACHE - 22667XXX

Comprehensive Background check of Yusbely Miguelina Briceño Avache - 22667XXX

Nationality Venezuelan
National citizen document 22667XXX
Voter Precinct 36922
Report Available

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What is the role of the Financial Intelligence Unit (UIF) in the prevention and detection of money laundering in Guatemala?

The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in the prevention and detection of money laundering. This entity is responsible for receiving, analyzing and processing the financial information provided by the obligated institutions, as well as generating reports of suspicious activities and alerts to be sent to the competent authorities. The FIU collaborates closely with other institutions, such as the Public Ministry and the Superintendency of Banks, to combat money laundering.

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What is the importance of promoting the participation of Dominican employees in continuing professional development activities in the United States?

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What are the visa options for Chilean students who want to obtain higher education in the United States?

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What is a preventive embargo in Argentina?

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