LEOVIGILDO SEGUNDO MARTINEZ - 1688XXX

Comprehensive Background check of Leovigildo Segundo Martinez - 1688XXX

Nationality Venezuelan
National citizen document 1688XXX
Voter Precinct 60810
Report Available

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ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.

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Sanctions on contractors may influence the perception of Mexico as an investment destination in the shipbuilding industry by highlighting the importance of quality and ethics in shipbuilding, which may influence investment decisions in the sector. .

Who regulates and supervises PEP-related activities in Panama?

The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.

What is the justice system in cases of crimes against humanity in Chile and what is its function?

The justice system in cases of crimes against humanity in Chile focuses on the investigation and prosecution of crimes committed during the military dictatorship, with a focus on truth, justice and reparation to victims.

What obligations do financial institutions in Panama have regarding risk lists?

Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.

Can judicial records in Venezuela be requested by anyone?

No, judicial records in Venezuela cannot be requested by anyone. Access to this information is restricted to competent authorities and people who have a legitimate interest, such as employers, government institutions or entities in charge of immigration processes. You need to have the proper authorization and purpose to request someone's court records.

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