JHONANN GULME SANCHEZ SANCHEZ - 17896XXX

Comprehensive Background check of Jhonann Gulme Sanchez Sanchez - 17896XXX

Nationality Venezuelan
National citizen document 17896XXX
Voter Precinct 33030
Report Available

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The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

How is advertising of products or services that offer extended warranties in sales contracts regulated in Paraguay?

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What is the impact of extradition on the perception of international cooperation in the fight against trafficking in endangered species in Mexico?

Extradition can improve the perception of international cooperation in the fight against trafficking in endangered species in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that traffic in protected flora and fauna. .

What are the employer's obligations in terms of prevention and management of labor conflicts in the workplace in Ecuador?

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