BERNALDO ENRIQUE FERNANDEZ PAZ - 16079XXX

Comprehensive Background check of Bernaldo Enrique Fernandez Paz - 16079XXX

Nationality Venezuelan
National citizen document 16079XXX
Voter Precinct 60614
Report Available

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Training and awareness of the financial sector in El Salvador are of utmost importance in the prevention of terrorist financing. Specialized training programs are carried out so that the personal financier can identify suspicious activities, apply due diligence in the identification of clients and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

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What is the role of the Ministry of the National Women's Authority in Panama?

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What is the role of microfinance entities in the economic development of rural areas in Guatemala?

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