ALVARO LUIS CARRILLO RAGA - 16973XXX

Comprehensive Background check of Alvaro Luis Carrillo Raga - 16973XXX

Nationality Venezuelan
National citizen document 16973XXX
Voter Precinct 57536
Report Available

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How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

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How is parental authority regulated in cases of blended families in Argentina?

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What are the specific measures that financial institutions should take to ensure the integrity of the KYC process in the Argentine context?

Financial institutions in Argentina must implement specific measures to ensure the integrity of the KYC process. This includes regular audits of KYC procedures, ongoing staff training, updating technologies in line with standards, and actively collaborating with the regulatory body to stay abreast of the latest regulatory updates. These actions are essential to maintain the effectiveness and relevance of KYC in the Argentine financial environment.

What are the measures that health institutions in Bolivia can take to strengthen the health care system, despite possible restrictions on collaboration with international organizations due to international embargoes?

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