LENNY ELIZA LONGART TORRES - 13275XXX

Comprehensive Background check of Lenny Eliza Longart Torres - 13275XXX

Nationality Venezuelan
National citizen document 13275XXX
Voter Precinct 44320
Report Available

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What is Bolivia's position regarding the inclusion of technologies such as blockchain in the prevention of money laundering, and how are these technologies applied in the verification of financial transactions?

Bolivia maintains a positive position in relation to the inclusion of technologies such as the blockchain in the prevention of money laundering. Blockchain-based solutions are implemented for the verification of financial transactions, ensuring integrity and transparency in the record chain. Collaboration with blockchain experts and constant adaptation to technological innovations contribute to strengthening the country's capabilities in the fight against money laundering.

How is KYC information managed for clients who are minors in the Dominican Republic?

Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.

Can I request the expungement of my judicial record if I have been convicted of a tax crime?

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Can a property that is being used as a main residence in Chile be seized?

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