ANGEL RICARDO NIETO GELVIS - 20792XXX

Comprehensive Background check of Angel Ricardo Nieto Gelvis - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 34796
Report Available

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The prevention of money laundering in the technology and financial services sector in Paraguay is addressed through specific regulations. Companies that offer financial services through technological platforms, such as fintech, are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of financial technologies in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of technology and financial services. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Can a person's criminal record be obtained in the Dominican Republic through an online application?

As of my last update in January 2022, it was not common to obtain a criminal record in the Dominican Republic through an online application. The request was generally made in person at the issuing institution, such as the Attorney General's Office or the National Police. However, there may have been progress on online application since then, so I recommend checking current availability with the relevant institution

Can foreigners obtain a permanent identity card in Bolivia?

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What is Talavera and what is its importance in Mexican ceramics?

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How has the economic crisis affected the textile industry in Venezuela?

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