JORMARYS ELIZABETH YEPEZ YEPEZ - 21244XXX

Comprehensive Background check of Jormarys Elizabeth Yepez Yepez - 21244XXX

Nationality Venezuelan
National citizen document 21244XXX
Voter Precinct 29911
Report Available

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Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

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