CARLOS MANUEL HERRERA MARTINEZ - 14871XXX

Comprehensive Background check of Carlos Manuel Herrera Martinez - 14871XXX

Nationality Venezuelan
National citizen document 14871XXX
Voter Precinct 9812
Report Available

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What are the rights of women in situations of cross-border displacement in Venezuela?

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What is a "Compliant Taxpayer" in the Dominican Republic?

"Compliant Taxpayer" in the Dominican Republic is a taxpayer who complies with his or her tax obligations in a timely and complete manner. This term is used to distinguish taxpayers who are up to date with their taxes and have a history of compliance.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a central role in the fight against money laundering in the Dominican Republic. The UAF is the entity in charge of receiving, analyzing and processing suspicious activity reports submitted by financial institutions and other obligated professionals. Conducts investigations, collects relevant information and coordinates with other authorities to carry out legal actions. The UAF also contributes to the development of policies and regulations related to the prevention of money laundering and the financing of terrorism. Their work is essential for the detection and prevention of money laundering in the Dominican Republic.

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