LUCY DEL CARMEN CHACON ZERPA - 5172XXX

Comprehensive Background check of Lucy Del Carmen Chacon Zerpa - 5172XXX

Nationality Venezuelan
National citizen document 5172XXX
Voter Precinct 58910
Report Available

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How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?

KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.

Are there exemptions or discounts on the cost of the DNI?

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