CARMEN JOSEFINA BASTIDAS MONTESINOS - 13046XXX

Comprehensive Background check of Carmen Josefina Bastidas Montesinos - 13046XXX

Nationality Venezuelan
National citizen document 13046XXX
Voter Precinct 20069
Report Available

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What is the policy for the promotion and protection of the rights of people with sensory disabilities in Venezuela?

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What is the relationship between informative statements of operations with related parties and tax history in Mexico?

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What is the Dominican Republic's approach to preventing terrorist financing and what are the measures taken to address this risk?

The Dominican Republic focuses on the prevention of terrorist financing through the implementation of specific regulations and cooperation with international organizations. The country has adopted regulations that require the identification and reporting of suspicious transactions related to the financing of terrorism. In addition, it cooperates with the Financial Action Task Force (FATF) and other entities to follow best practices in preventing the financing of terrorism. The Financial Analysis Unit (UAF) is the entity in charge of receiving and analyzing reports related to this topic. The Dominican Republic takes measures to prevent the flow of funds towards terrorist activities and comply with international sanctions related to terrorism.

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