MARIA ANGELICA DIAZ PEÑA - 4756XXX

Comprehensive Background check of Maria Angelica Diaz Peña - 4756XXX

Nationality Venezuelan
National citizen document 4756XXX
Voter Precinct 30251
Report Available

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Companies in the Dominican Republic are required to inform employees about the collection of disciplinary records and obtain appropriate consent before collecting such information. This ensures transparency and compliance with data protection legislation.

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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

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