KIMBERLY YASMIN TERAN MELENDEZ - 21283XXX

Comprehensive Background check of Kimberly Yasmin Teran Melendez - 21283XXX

Nationality Venezuelan
National citizen document 21283XXX
Voter Precinct 34806
Report Available

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What is the validity period for identifying a person as a PEP in Chile?

The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

How does political exposure influence the social mobility of individuals in Costa Rica?

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What is the situation of an embargo in cases of concessioned assets in Argentina?

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