EDILIA PEREZ ARAQUE - 11036XXX

Comprehensive Background check of Edilia Perez Araque - 11036XXX

Nationality Venezuelan
National citizen document 11036XXX
Voter Precinct 34090
Report Available

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How is youth participation encouraged in the supervision and prevention of corruption of politically exposed persons in Ecuador?

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What is the role of the Central Reserve Bank (BCR) of El Salvador in the supervision and regulation of financial institutions in relation to verification on risk lists?

The Central Reserve Bank (BCR) of El Salvador has a crucial role in the supervision and regulation of financial institutions in relation to verification on risk lists. The BCR issues regulations and guidelines that establish due diligence requirements, including verification on sanctions lists, that financial institutions must comply with. In addition, the BCR carries out periodic audits to evaluate compliance and effectiveness of these measures. The active supervision of the BCR contributes to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

What are the rights of the biological father in case of adoption in Panama?

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What is the minimum age for marriage in Brazil?

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