KELLY JHOANA VARGAS MORA - 21628XXX

Comprehensive Background check of Kelly Jhoana Vargas Mora - 21628XXX

Nationality Venezuelan
National citizen document 21628XXX
Voter Precinct 7770
Report Available

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How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?

Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

What is the identity validation process in accessing consulting and advisory services on gender and diversity issues in Chile?

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