JAIRO JOSE TORRES CACERES - 17011XXX

Comprehensive Background check of Jairo Jose Torres Caceres - 17011XXX

Nationality Venezuelan
National citizen document 17011XXX
Voter Precinct 28679
Report Available

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What are the obligations regarding collaboration in marketing and product promotion campaigns in Bolivia?

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How does Colombia's inclusion in international anti-money laundering organizations affect the verification of risk lists?

Colombia's inclusion in international organizations, such as the Financial Action Task Force (FATF), has led to increased attention and pressure to strengthen risk list verification mechanisms. Participation in these organizations promotes the harmonization of Colombian regulations with international standards and encourages the implementation of more rigorous practices. As a result, Colombian companies face higher expectations in terms of due diligence and verification. Collaboration with these organizations also facilitates the exchange of information at a global level, strengthening Colombia's capacity to combat money laundering and terrorist financing internationally.

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