JOSE ENCARNACION PEÑA ZERPA - 3765XXX

Comprehensive Background check of Jose Encarnacion Peña Zerpa - 3765XXX

Nationality Venezuelan
National citizen document 3765XXX
Voter Precinct 39302
Report Available

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What measures are being taken to strengthen the protection of the rights of Afro-descendant peoples in Mexico?

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What is the procedure that the State follows to investigate and prosecute cases of money laundering in El Salvador?

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What KYC information is shared with authorities in Guatemala?

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What is the role of travel and tourism agencies in preventing money laundering in Brazil?

Brazil Travel and tourism agencies have a relevant role in preventing money laundering in Brazil. These companies must implement due diligence controls in the identification of clients and suppliers, monitor financial transactions related to the sale of tourist services and report suspicious activities to the competent authorities. In addition, collaboration with regulatory bodies and adherence to established regulations is promoted to prevent the misuse of the tourism sector in money laundering activities.

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