CARMEN TERESA GUTIERREZ RUIZ - 7260XXX

Comprehensive Background check of Carmen Teresa Gutierrez Ruiz - 7260XXX

Nationality Venezuelan
National citizen document 7260XXX
Voter Precinct 9193
Report Available

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Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?

Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

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What is the situation of women's participation in the business sector in Honduras?

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