CARLOS LUIS RIVAS VIDES - 19588XXX

Comprehensive Background check of Carlos Luis Rivas Vides - 19588XXX

Nationality Venezuelan
National citizen document 19588XXX
Voter Precinct 19540
Report Available

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What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What are the tax regulations for companies that provide professional services in the Dominican Republic?

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What is the cost of renewing the Identity Card in Honduras?

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