JENNY COROMOTO ROMERO - 11753XXX

Comprehensive Background check of Jenny Coromoto Romero - 11753XXX

Nationality Venezuelan
National citizen document 11753XXX
Voter Precinct 19843
Report Available

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In Panama, the aim is to guarantee access to education as a fundamental right. Inclusive, equitable and quality education is promoted for all people, without discrimination. Policies and programs are established that ensure access to preschool, primary, secondary and higher education, as well as technical and vocational training. It seeks to eliminate barriers and inequalities, improve educational quality and promote the participation of all social groups.

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What is the impact of regulatory compliance on strategic decision making in the Dominican Republic?

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What are the obligations of the bailor in Mexican civil law?

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How is collaboration between the public and private sectors promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the prevention of money laundering in the Dominican Republic is promoted through the participation of financial institutions and obligated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

How are KYC information updates handled in situations of change of name or address of clients in Chile?

In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.

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