LEONIDES JOSE VILLALOBOS POLANCO - 24253XXX

Comprehensive Background check of Leonides Jose Villalobos Polanco - 24253XXX

Nationality Venezuelan
National citizen document 24253XXX
Voter Precinct 60607
Report Available

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How is impartiality ensured in the supervision of PEP in Peru?

Impartiality in the supervision of PEP in Peru is guaranteed through the selection of impartial supervisors and auditors, the constant review of procedures and the protection of the independence of the institutions in charge of supervision.

What is the procedure to register in the social security system in El Salvador?

Registration in the social security system in El Salvador is carried out by submitting the application and the necessary documentation to the Salvadoran Institute of Social Security (ISSS) or the National Institute of Pensions for Public Employees (INPEP).

What functions does the Superintendency of Banks of Guatemala fulfill in supervising the due diligence policies of financial institutions?

The Superintendency of Banks of Guatemala supervises and regulates the due diligence policies of financial institutions to guarantee compliance with regulations, promoting transparency and security in the sector.

Can I obtain the judicial records of a person in Chile if I am part of a capacity determination process?

If you are a party to a capacity determination process in Chile, you may be able to request the judicial records of the person involved in the process. This may be relevant to assessing your legal capacity and making appropriate decisions in the context of the capacity determination process.

What is the approach of the Panamanian State regarding international collaboration to combat money laundering and the financing of terrorism?

Panama maintains an approach of international collaboration through the signing of agreements and participation in international initiatives. This includes cooperation with organizations such as the Financial Action Task Force (FATF) and the implementation of international standards to strengthen the fight against money laundering and the financing of terrorism.

How is a conflict of interest defined for PEPs in Chile?

conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.

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