LUIS ALBERTO LAMAS ACOSTA - 16053XXX

Comprehensive Background check of Luis Alberto Lamas Acosta - 16053XXX

Nationality Venezuelan
National citizen document 16053XXX
Voter Precinct 18810
Report Available

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How is the inclusion of a person on the PEP list determined in Panama?

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What is the difference between parental authority and custody in El Salvador and Panama?

In both countries, parental authority refers to the rights and responsibilities of parents over their children, while custody relates to the responsibility for daily care and decision-making over children in cases of divorce or separation.

How are situations where information provided by the client is inconsistently verified during the KYC process in Argentina addressed?

In cases of inconsistently verified information, financial institutions in Argentina must follow established protocols to address this situation. This may involve requesting additional information from the client, more detailed review of submitted documents, or notifying regulatory authorities when necessary. Transparency and cooperation are key in these cases.

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