AMANDA COROMOTO ORAA MARCANO - 20171XXX

Comprehensive Background check of Amanda Coromoto Oraa Marcano - 20171XXX

Nationality Venezuelan
National citizen document 20171XXX
Voter Precinct 6485
Report Available

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Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?

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What is the role of banks and other financial institutions in the fight against money laundering in Peru?

Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.

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