FILOMENA DEL CARMEN ANDARA OJEDA - 20152XXX

Comprehensive Background check of Filomena Del Carmen Andara Ojeda - 20152XXX

Nationality Venezuelan
National citizen document 20152XXX
Voter Precinct 52710
Report Available

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Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.

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What is the legal process for determining a person's mental capacity in El Salvador and Panama?

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What is the situation of child malnutrition in Honduras?

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