CARLOS ANTONIO SECO FEMAYOR - 16192XXX

Comprehensive Background check of Carlos Antonio Seco Femayor - 16192XXX

Nationality Venezuelan
National citizen document 16192XXX
Voter Precinct 26400
Report Available

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How is the eligibility of a Paraguayan to apply for Spanish nationality by residence determined?

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How is risk list verification applied in the renewable energy sector to ensure sustainable and environmentally friendly practices in Ecuador?

In the renewable energy sector in Ecuador, the application of verification in risk lists is essential to guarantee sustainable and environmentally friendly practices. Renewable energy companies must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of the projects. Verification contributes to the generation of clean energy and compliance with ecological standards in the energy sector...

What is a Politically Exposed Person (PEP) in Panama?

In Panama, a Politically Exposed Person (PEP) refers to an individual who performs or has performed important political, administrative or judicial functions. This includes senior government officials, legislators, judges, diplomats and their close family members.

How is transparency promoted in Costa Rica's financial sector to prevent money laundering?

Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.

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