ADY ZULAY GONZALEZ GONZALEZ - 20947XXX

Comprehensive Background check of Ady Zulay Gonzalez Gonzalez - 20947XXX

Nationality Venezuelan
National citizen document 20947XXX
Voter Precinct 40365
Report Available

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What regulations exist in El Salvador for identity verification in government procedures?

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What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?

The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.

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