JUANA ADALJISA JIMENEZ - 8856XXX

Comprehensive Background check of Juana Adaljisa Jimenez - 8856XXX

Nationality Venezuelan
National citizen document 8856XXX
Voter Precinct 13930
Report Available

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How is a client's identity verified during the KYC process in Peru?

Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.

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What is the consequence for presenting false documentation when requesting a new identification document in El Salvador?

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