DANNIS DANIEL LINARES FLORES - 19279XXX

Comprehensive Background check of Dannis Daniel Linares Flores - 19279XXX

Nationality Venezuelan
National citizen document 19279XXX
Voter Precinct 11970
Report Available

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How does risk assessment influence the identification and supervision of PEP in Argentina?

Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.

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How is transparency promoted in the financing of political campaigns of PEPs in Chile?

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