CRUZ MARIA ESCORIHUELA APONTE - 11745XXX

Comprehensive Background check of Cruz Maria Escorihuela Aponte - 11745XXX

Nationality Venezuelan
National citizen document 11745XXX
Voter Precinct 19641
Report Available

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How do embargoes affect research and development of technologies for sustainable energy management in Bolivia?

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What is the role of the Insurance Superintendency in regulating and supervising the KYC process in the Dominican Republic?

The Insurance Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the field of insurance companies and insurance brokers. This entity issues specific regulations and guidelines to ensure that insurance companies comply with KYC standards and prevent money laundering and terrorist financing. It carries out regular inspections to ensure that entities comply with these regulations and takes action in case of non-compliance. Its objective is to maintain the integrity of the insurance market in the country.

What is the role of the Youth Secretariat in Mexico?

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How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

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