ANA ROSA VEGA DE CEDEÑO - 14686XXX

Comprehensive Background check of Ana Rosa Vega De Cedeño - 14686XXX

Nationality Venezuelan
National citizen document 14686XXX
Voter Precinct 62020
Report Available

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How is due diligence education promoted in schools and universities in Panama?

Due diligence education is promoted in schools and universities in Panama through training and awareness programs. Educational resources are provided and the inclusion of topics related to due diligence in the educational curriculum is encouraged.

How are the rights of indigenous peoples protected in the judicial system?

The rights of indigenous peoples in Bolivia are protected through the application of specific regulations and the consideration of their cultural and social particularities in judicial processes.

What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

What type of training and education do financial professionals in Panama receive on PEP regulations?

Financial professionals in Panama receive specialized training to understand and comply with PEP regulations. This includes identifying PEPs, managing PEP-related accounts, and reporting suspicious activities.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

What is the process to obtain the homologation of Argentine university degrees in Spain?

The process to obtain the homologation of Argentine university degrees in Spain involves submitting the application to the Spanish Ministry of Education, providing the required academic documentation and meeting the specific requirements for each type of degree.

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