CANDIDA ROSA PINEDA DE SARACHE - 2613XXX

Comprehensive Background check of Candida Rosa Pineda De Sarache - 2613XXX

Nationality Venezuelan
National citizen document 2613XXX
Voter Precinct 33490
Report Available

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What is the role of the Financial Analysis Unit (UAF) of Panama in preventing money laundering related to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a key role in preventing money laundering related to Politically Exposed Persons (PEP). This entity supervises and analyzes suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to PEP. The UAF contributes to strengthening the regulatory framework and guaranteeing the integrity of the financial system in relation to PEP.

How is the financing of terrorism addressed in the gambling and casino sector in Paraguay?

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What measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life. This includes the promotion of physical and communication accessibility in cultural and sporting spaces, the adaptation of activities and events, the elimination of discriminatory barriers, and the promotion of the inclusion and full participation of people with disabilities in cultural and sporting life. .

What happens if the rented property is damaged in Chile?

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