GLENDA DEL CARMEN MORALES MORALES - 7600XXX

Comprehensive Background check of Glenda Del Carmen Morales Morales - 7600XXX

Nationality Venezuelan
National citizen document 7600XXX
Voter Precinct 61050
Report Available

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What additional steps should financial institutions take when identifying a match on risk lists?

When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.

What is the current security situation in Guatemala?

Guatemala faces significant security challenges, with high crime rates, especially in urban areas.

What are the rights of people in situations of human mobility, such as internal migrants or people displaced by violence in Guatemala?

People in situations of human mobility, such as internal migrants or people displaced by violence, have rights protected by the Constitution and international law. These rights include the right to protection, humanitarian assistance, non-discrimination, access to justice, education and health.

Are there opportunities for Argentine citizens who want to work in the field of solar energy research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of solar energy research in Spain. They can collaborate with energy research institutions, participate in sustainable projects and contribute to the development of solar technologies.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

How is awareness and education about money laundering promoted in Guatemala?

In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.

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