JUAN EVANGELISTA MORALES VIVAS - 5678XXX

Comprehensive Background check of Juan Evangelista Morales Vivas - 5678XXX

Nationality Venezuelan
National citizen document 5678XXX
Voter Precinct 49080
Report Available

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Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

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