HENRY ANTONIO GOMEZ JIMENEZ - 5172XXX

Comprehensive Background check of Henry Antonio Gomez Jimenez - 5172XXX

Nationality Venezuelan
National citizen document 5172XXX
Voter Precinct 22461
Report Available

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What is the role of the Comptroller General of the Republic in preventing money laundering in the Dominican Republic?

The Comptroller General of the Republic is not directly involved in the prevention of money laundering in the Dominican Republic. The Comptroller General's Office is responsible for supervising and supervising the use of public funds and promoting transparency and efficiency in public management. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

Can people with disciplinary records obtain forgiveness or remission in Chile?

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