JOSE GREGORIO GOMEZ DA SILVA - 7070XXX

Comprehensive Background check of Jose Gregorio Gomez Da Silva - 7070XXX

Nationality Venezuelan
National citizen document 7070XXX
Voter Precinct 20471
Report Available

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How does the Institute of Legal Medicine contribute to the documentation and preservation of judicial records?

The Institute of Legal Medicine can provide forensic reports and documentation that is used as evidence in court files.

What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

How are the Ecuadorian population educated about the importance of PEP regulations and the fight against corruption?

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