IRAIDES HERNANDEZ ANGULO - 8020XXX

Comprehensive Background check of Iraides Hernandez Angulo - 8020XXX

Nationality Venezuelan
National citizen document 8020XXX
Voter Precinct 32400
Report Available

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What is the role of the National Police in law enforcement in the Dominican Republic?

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How is the subsidy application process for the promotion of culture in Chile carried out?

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How can fashion companies in Bolivia adopt sustainable practices and promote ethical fashion, despite possible restrictions on the importation of international materials and trends due to international embargoes?

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What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

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