LUCIA ESTHER BLASCO DE LLEO - 3057XXX

Comprehensive Background check of Lucia Esther Blasco De Lleo - 3057XXX

Nationality Venezuelan
National citizen document 3057XXX
Voter Precinct 19271
Report Available

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What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?

The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.

What are the requirements to request a retirement pension in Panama?

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