AURA MARINA PINTO OCANTO - 9852XXX

Comprehensive Background check of Aura Marina Pinto Ocanto - 9852XXX

Nationality Venezuelan
National citizen document 9852XXX
Voter Precinct 30960
Report Available

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What is the importance of education and public awareness in preventing money laundering in Ecuador?

Education and public awareness play a crucial role in preventing money laundering in Ecuador. Through educational programs, awareness campaigns and dissemination of information, the aim is to create a culture of rejection of money laundering and promote the active participation of society in the detection and reporting of suspicious activities. Additionally, education helps understand the risks associated with money laundering and promotes transparency and integrity in the financial and business spheres.

What is the role of lawyers and notaries in verifying risk lists in legal transactions in Mexico?

Lawyers and notaries in Mexico have an important role in verifying risk lists in legal transactions. They must ensure that parties involved in legal transactions are not on sanctions lists and comply with anti-money laundering and terrorist financing regulations. Additionally, they have the responsibility to report any suspicious activity to the relevant authorities.

What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?

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