CARMEN CECILIA PEREZ PORTILLO - 9192XXX

Comprehensive Background check of Carmen Cecilia Perez Portillo - 9192XXX

Nationality Venezuelan
National citizen document 9192XXX
Voter Precinct 50753
Report Available

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The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.

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Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.

How are disputes related to disclosure or access to court records resolved in Panama?

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What measures are taken to guarantee impartiality in the PEP supervision process in Peru?

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How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?

Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation?

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