CARLOS JOSE TOVAR JIMENEZ - 3729XXX

Comprehensive Background check of Carlos Jose Tovar Jimenez - 3729XXX

Nationality Venezuelan
National citizen document 3729XXX
Voter Precinct 131
Report Available

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How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?

Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.

What are the steps to legalize a foreign university degree in Ecuador?

The legalization of a foreign university degree in Ecuador is carried out through SENESCYT (National Secretariat of Higher Education, Science, Technology and Innovation). You must present the original title, a notarized copy, and pay the corresponding fees. It is important to verify the specific requirements and the updated procedure on the SENESCYT website.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

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