CATHERINE SUSANA COVA ISSA - 20951XXX

Comprehensive Background check of Catherine Susana Cova Issa - 20951XXX

Nationality Venezuelan
National citizen document 20951XXX
Voter Precinct 21331
Report Available

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How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?

The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.

How does the situation of violence in Colombia affect asylum applications for Colombians seeking refuge in the United States?

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What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

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