MARIA BENITA ESCALONA PERDOMO - 2035XXX

Comprehensive Background check of Maria Benita Escalona Perdomo - 2035XXX

Nationality Venezuelan
National citizen document 2035XXX
Voter Precinct 30190
Report Available

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Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

Can a judicial record in El Salvador affect my ability to obtain life or health insurance?

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