EDDY ANTONIO BESABE FLORES - 21202XXX

Comprehensive Background check of Eddy Antonio Besabe Flores - 21202XXX

Nationality Venezuelan
National citizen document 21202XXX
Voter Precinct 9861
Report Available

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How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?

Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.

What role do regulatory authorities play in the management of disciplinary records in Chile?

Regulatory authorities play an important role in managing disciplinary records in Chile, especially in regulated professions. These entities may monitor and maintain disciplinary records to ensure that professionals comply with the ethical and conduct standards of their respective professions. They can also take disciplinary action and sanction members in accordance with established regulations.

How is transparency promoted in international transactions in the Dominican Republic to prevent money laundering?

The promotion of transparency in international transactions in the Dominican Republic is achieved through specific regulations and measures. Rigorous due diligence is required in the identification of clients involved in international transactions, and verification of the source of funds used is required. In addition, control measures are applied to high-value transactions and cooperation with authorities is promoted to detect suspicious activities internationally. Regulations and practices to promote transparency in international transactions help prevent the financial and commercial system from being used for money laundering activities in the Dominican Republic.

How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?

The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.

What is the deadline to request to challenge the adoption in Honduras?

In Honduras, the deadline to request to challenge the adoption is five years from the date on which the adoption became known or from the age of majority of the adoptee, as applicable. After that period, the adoption is considered final and cannot be challenged for that reason.

What is the protocol for notification and handling of changes in warranty conditions for consumer electronic products in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for consumer electronic products in Bolivia, ensuring the protection of consumer rights and trust in the brand.

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