JANEMER DEL CARMEN MONTIEL ROSAS - 16781XXX

Comprehensive Background check of Janemer Del Carmen Montiel Rosas - 16781XXX

Nationality Venezuelan
National citizen document 16781XXX
Voter Precinct 62403
Report Available

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What are the financing options for development projects in the organizational change management consulting services sector in the Dominican Republic?

Development projects in the organizational change management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support innovation and organizational development, and alliances with companies specialized in consulting. in organizational change management. These financings are intended for projects that promote diagnosis and design services for change processes, support in the implementation of organizational changes, and training in change management and leadership.

How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?

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What is the procedure to request a fetal death certificate in Venezuela?

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How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

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