DAVID ANGEL FERNANDEZ PAEZ - 9772XXX

Comprehensive Background check of David Angel Fernandez Paez - 9772XXX

Nationality Venezuelan
National citizen document 9772XXX
Voter Precinct 60616
Report Available

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How is money laundering prevented in the education sector in Peru?

The education sector in Peru may also be vulnerable to money laundering, especially through educational institutions and universities. To prevent this, regulations have been put in place that require these institutions to perform due diligence regarding their students and donors. Additionally, they must report any suspicious transactions or unusual donations. The Superintendence of Banking, Insurance and AFP (SBS) and other regulatory entities supervise these activities to ensure compliance with regulations.

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Can I use my Argentine DNI as an identification document in the process of obtaining a driver's license?

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