LIDELYN CORDERO YEPEZ - 17364XXX

Comprehensive Background check of Lidelyn Cordero Yepez - 17364XXX

Nationality Venezuelan
National citizen document 17364XXX
Voter Precinct 17110
Report Available

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The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

What is the situation of the rights of people in a situation of lack of access to services for attention to functional diversity in Guatemala?

People who lack access to functional diversity care services in Guatemala face challenges in terms of guaranteeing their rights, inclusion and access to quality services. It is necessary to strengthen services for functional diversity, promote accessibility and eliminate physical and social barriers that limit the full participation of people with disabilities.

What are the legal rights of individuals during criminal background checks in Costa Rica and how is the confidentiality of information guaranteed?

The legal rights of individuals during criminal background checks in Costa Rica include the right to be informed, the right to consent, and the guarantee of confidentiality. These measures seek to protect the fundamental rights of people throughout the process.

What are the specific measures to prevent money laundering in the financial technology (Fintech) sector in Peru?

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