LISBETH DEL VALLE RODRIGUEZ LIRA - 15336XXX

Comprehensive Background check of Lisbeth Del Valle Rodriguez Lira - 15336XXX

Nationality Venezuelan
National citizen document 15336XXX
Voter Precinct 64481
Report Available

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What oversight mechanisms are used to ensure compliance with PEP regulations in Chile?

Supervisory mechanisms such as audits, inspections and regulatory reviews are used to ensure compliance with PEP regulations in Chile. In addition, collaboration with financial institutions and other entities is encouraged to detect possible violations.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the cultural and linguistic rights of indigenous peoples in Chile?

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