JORGE LUIS ORTEGANO - 13376XXX

Comprehensive Background check of Jorge Luis Ortegano - 13376XXX

Nationality Venezuelan
National citizen document 13376XXX
Voter Precinct 55710
Report Available

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The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and physical rehabilitation services?

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