LEXIS DEL CARMEN LUGO MAYORQUIN - 14550XXX

Comprehensive Background check of Lexis Del Carmen Lugo Mayorquin - 14550XXX

Nationality Venezuelan
National citizen document 14550XXX
Voter Precinct 880
Report Available

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Are there social reintegration programs for people with criminal records in Mexico?

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Can exposed individuals request additional security measures to protect their personal information?

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How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?

Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

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