CARMEN MARIA HERRERA GARCIA - 8738XXX

Comprehensive Background check of Carmen Maria Herrera Garcia - 8738XXX

Nationality Venezuelan
National citizen document 8738XXX
Voter Precinct 57010
Report Available

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Designs and adjusts tax laws, exemptions, tax rates and regulations that directly impact taxpayers' tax obligations.

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KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

What is family violence against older adults and how is it addressed in Peru?

Family violence against older adults refers to acts of mistreatment, abuse, neglect or any form of physical, emotional, economic or sexual violence exercised against an older person within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, and prevention and promotion programs for good treatment of older adults.

What is the role of educational institutions in Bolivia in promoting AML awareness among students and future financial professionals?

Educational institutions in Bolivia play an active role in promoting AML awareness, integrating anti-money laundering training into academic programs for students and future financial professionals.

What happens if an employee is the victim of an accident at work in El Salvador?

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