ARMANDO JOSE PEREDA - 5692XXX

Comprehensive Background check of Armando Jose Pereda - 5692XXX

Nationality Venezuelan
National citizen document 5692XXX
Voter Precinct 47470
Report Available

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Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

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How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

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