ANGEL LUIS CANACHE SANCHEZ - 19651XXX

Comprehensive Background check of Angel Luis Canache Sanchez - 19651XXX

Nationality Venezuelan
National citizen document 19651XXX
Voter Precinct 5060
Report Available

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What measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector?

Various measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector. This involves implementing stricter regulations and improving due diligence procedures in customer identification. The training and specialization of financial supervisors is also promoted and the adoption of advanced technologies for monitoring and detecting suspicious transactions is encouraged.

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