JUAN FRANCISCO RODRIGUEZ UGAS - 14986XXX

Comprehensive Background check of Juan Francisco Rodriguez Ugas - 14986XXX

Nationality Venezuelan
National citizen document 14986XXX
Voter Precinct 14164
Report Available

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How are specific KYC needs addressed for clients engaging in sustainable or ethical financial activities in Argentina?

Specific KYC needs for clients engaging in sustainable or ethical financial activities in Argentina are addressed by incorporating additional criteria into the verification process. Financial institutions can request specific information related to sustainable activities, such as transparency in socially responsible investments. In addition, the integration of sustainability practices in the KYC principles is promoted, reflecting the financial sector's commitment to social and environmental responsibility.

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