DAYANNA VIRGINIA GIL MOTTA - 17443XXX

Comprehensive Background check of Dayanna Virginia Gil Motta - 17443XXX

Nationality Venezuelan
National citizen document 17443XXX
Voter Precinct 1280
Report Available

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How does the State of El Salvador ensure the adaptability of regulations related to verification in risk lists in the face of changes in the global panorama and new threats in the financing of terrorism?

The State of El Salvador ensures the adaptability of the regulations related to the verification of risk lists in the face of changes in the global panorama and new threats in the financing of terrorism through regular review and updating processes. Competent authorities, such as the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), closely monitor global developments in terrorist financing and adjust regulations to address new threats and emerging technologies. Active participation in international organizations and collaboration with other countries also contributes to maintaining updated regulations adapted to a constantly evolving financial and non-financial environment.

Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?

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