CARMEN ADILIA PEROZO - 4732XXX

Comprehensive Background check of Carmen Adilia Perozo - 4732XXX

Nationality Venezuelan
National citizen document 4732XXX
Voter Precinct 28481
Report Available

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What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in Ecuador?

The Financial and Economic Analysis Unit (UAFE) in Ecuador is the entity in charge of receiving, analyzing and reporting transactions suspected of money laundering. The UAFE has access to financial information and works in collaboration with other institutions and organizations to investigate cases of money laundering. Furthermore, the UAFE plays a crucial role in generating financial intelligence to prevent and combat money laundering in the country.

What are the labor regulations regarding part-time work in Guatemala, and how are the rights of part-time workers guaranteed?

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How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?

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