DANIS JOEL LOPEZ GONZALEZ - 14134XXX

Comprehensive Background check of Danis Joel Lopez Gonzalez - 14134XXX

Nationality Venezuelan
National citizen document 14134XXX
Voter Precinct 61230
Report Available

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What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

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What are the laws governing the employment of people with disabilities in Paraguay?

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