KENERY JOSE CEPEDA VILLANUEVA - 24611XXX

Comprehensive Background check of Kenery Jose Cepeda Villanueva - 24611XXX

Nationality Venezuelan
National citizen document 24611XXX
Voter Precinct 48772
Report Available

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Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of physical and technological accessibility?

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