ANA CLEOTILDE PEREZ GUEDEZ - 9871XXX

Comprehensive Background check of Ana Cleotilde Perez Guedez - 9871XXX

Nationality Venezuelan
National citizen document 9871XXX
Voter Precinct 7360
Report Available

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The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

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Can an embargo in the Dominican Republic affect a debtor's ability to travel abroad?

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