LORENA KRISTINA SANTANA VOLLMER - 17711XXX

Comprehensive Background check of Lorena Kristina Santana Vollmer - 17711XXX

Nationality Venezuelan
National citizen document 17711XXX
Voter Precinct 37900
Report Available

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What influence do the media have on regulatory compliance in El Salvador?

The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.

What is the situation of the rights of migrants in Guatemala in relation to access to health care and social protection services?

Migrants in Guatemala face challenges in accessing health care and social protection services due to language barriers, discrimination, and lack of resources. Measures are being implemented to improve access to health services, social assistance programs and protection for migrants in vulnerable situations.

Can a creditor seize assets that are in the possession of a third party in Colombia?

In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.

What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?

Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.

What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?

Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.

How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?

Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.

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