MARCO ANTONIO MASTROGIACOMO PISANI - 18589XXX

Comprehensive Background check of Marco Antonio Mastrogiacomo Pisani - 18589XXX

Nationality Venezuelan
National citizen document 18589XXX
Voter Precinct 38890
Report Available

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How is identity verified in financial transactions in El Salvador?

In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.

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