JHONY ALEXANDER JOIRO - 11291XXX

Comprehensive Background check of Jhony Alexander Joiro - 11291XXX

Nationality Venezuelan
National citizen document 11291XXX
Voter Precinct 60580
Report Available

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Companies in the financial sector in Bolivia must comply with specific regulations, such as the Financial Services Law. This includes adequate disclosure of financial information, consumer protection and compliance with the standards of the Financial System Supervision Authority (ASFI). Maintaining transparent processes, regularly auditing operations and training staff on the latest regulations are essential steps to ensure compliance in this sector.

What rights do minors have in cases of adoption by relatives in El Salvador?

In El Salvador, minors have the rights to be adopted by relatives in accordance with national legislation, guaranteeing their well-being and protection during the family adoption process.

What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?

The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.

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