CARLOS LUIS PEREZ CEDEÑO - 8875XXX

Comprehensive Background check of Carlos Luis Perez Cedeño - 8875XXX

Nationality Venezuelan
National citizen document 8875XXX
Voter Precinct 15180
Report Available

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How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?

In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.

What are the options for Bolivians who want to work remotely for US companies from Bolivia?

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in irregular migration situations?

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