DAVID SIMON LAUTARO VIVENES COLL - 15921XXX

Comprehensive Background check of David Simon Lautaro Vivenes Coll - 15921XXX

Nationality Venezuelan
National citizen document 15921XXX
Voter Precinct 33550
Report Available

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What role do banks and other financial institutions play in the fight against money laundering in Venezuela?

Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.

What are the requirements to request a residence permit for foreign diplomatic personnel in Ecuador?

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