EDUARDO FERNANDO SCALISE SANTOS - 6159XXX

Comprehensive Background check of Eduardo Fernando Scalise Santos - 6159XXX

Nationality Venezuelan
National citizen document 6159XXX
Voter Precinct 38890
Report Available

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Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.

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Brazil Educational and academic institutions play an important role in preventing money laundering in Brazil. Through study programs and specialized courses, training and training is provided on issues related to money laundering, promoting awareness and knowledge in the academic community. In addition, research and the development of good practices in the prevention and detection of money laundering are encouraged.

Are there penalties for providing false information when applying for an identification card in Costa Rica?

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