ALCIDES JOSE HERRERA PIAMO - 11336XXX

Comprehensive Background check of Alcides Jose Herrera Piamo - 11336XXX

Nationality Venezuelan
National citizen document 11336XXX
Voter Precinct 40250
Report Available

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What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?

Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.

What should I do if I lose my official Mexican identification while abroad?

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How are gender inequalities addressed in rural Colombia?

In Colombia, policies and programs have been implemented to address gender inequalities in rural areas. The participation and leadership of rural women in decision-making is promoted, access to productive resources such as land and credit is provided, technical training and education is strengthened, and equity in access to basic services such as drinking water is promoted. sanitation and energy.

Are specific risk assessments carried out to determine the potential exposure of exposed persons in Paraguay?

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