ALEXANDER CARACCIOLO MARRERO SALAS - 13272XXX

Comprehensive Background check of Alexander Caracciolo Marrero Salas - 13272XXX

Nationality Venezuelan
National citizen document 13272XXX
Voter Precinct 9931
Report Available

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What strategies have been implemented to prevent the use of cryptocurrencies in money laundering in Guatemala?

In Guatemala, strategies have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of virtual asset intermediaries, such as cryptocurrency exchange houses, in order to establish measures for identifying clients and reporting suspicious transactions. In addition, awareness is promoted about the risks associated with the use of cryptocurrencies in illicit activities and international collaboration is encouraged to combat their use in money laundering.

What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?

Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.

What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?

Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.

What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?

In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food

What is the declaration of de facto marital union in Colombia?

The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.

Can an embargo affect assets of a hereditary succession in Argentina?

Yes, an embargo can affect assets of an hereditary succession in Argentina. If the debtor dies and the assets are part of an estate in process, the assets may be subject to seizure to satisfy outstanding debts before distribution to heirs.

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