IVIS MAIRET PEÑALOZA OLIVIETT - 7927XXX

Comprehensive Background check of Ivis Mairet Peñaloza Oliviett - 7927XXX

Nationality Venezuelan
National citizen document 7927XXX
Voter Precinct 2972
Report Available

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What is the role of the Honduran Financial Intelligence Unit in the fight against money laundering?

The Financial Intelligence Unit (FIU) of Honduras plays a crucial role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating financial information to detect and prevent money laundering. The FIU cooperates with other financial intelligence units at the national and international level to exchange information and coordinate actions in the fight against money laundering.

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What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Honduras?

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