IRIS YATZURY PEREZ TORRES - 10283XXX

Comprehensive Background check of Iris Yatzury Perez Torres - 10283XXX

Nationality Venezuelan
National citizen document 10283XXX
Voter Precinct 36793
Report Available

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How is the priority of garnishments determined in the Dominican Republic in the case of multiple debts?

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What are the key aspects to consider when evaluating safety and efficiency in airline operations in Peru?

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How are the risks associated with cryptocurrencies and emerging financial technologies addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with cryptocurrencies and emerging financial technologies in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and supervision. Cryptocurrencies and fintech are subject to AML regulations that require companies to implement due diligence measures in identifying customers and verifying the source of funds. The adoption of advanced technologies is promoted to monitor and prevent money laundering activities in this constantly evolving sector. The Dominican Republic strives to maintain up-to-date and effective regulations to address emerging risks associated with cryptocurrencies and fintech in the prevention of money laundering.

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