GISELA MADEILIN SUAREZ ZAPATA - 24478XXX

Comprehensive Background check of Gisela Madeilin Suarez Zapata - 24478XXX

Nationality Venezuelan
National citizen document 24478XXX
Voter Precinct 1360
Report Available

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The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.

What are the laws and measures in Venezuela to confront cases of gender violence?

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What is the process to request a subsidy for the rehabilitation of green areas in Chile?

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Can I apply for temporary residence in Spain as a professional in the advertising and marketing sector as an Ecuadorian?

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