JHOAIZA DEL VALLE MARTINEZ YEGUEZ - 12659XXX

Comprehensive Background check of Jhoaiza Del Valle Martinez Yeguez - 12659XXX

Nationality Venezuelan
National citizen document 12659XXX
Voter Precinct 44318
Report Available

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What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?

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What is the role of the Superintendence of Companies, Securities and Insurance (SCVS) in Ecuador?

The Superintendency of Companies, Securities and Insurance (SCVS) in Ecuador is the entity in charge of supervising and regulating companies, securities and insurance in the country. Its main role is to ensure the transparency, integrity and solvency of the securities market and the insurance sector, protecting the rights of investors and policyholders. The SCVS establishes regulations, supervises operations and sanctions non-compliance with current regulations.

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