MARIA ILVIA ERAZO - 9990XXX

Comprehensive Background check of Maria Ilvia Erazo - 9990XXX

Nationality Venezuelan
National citizen document 9990XXX
Voter Precinct 13241
Report Available

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How is verification handled in risk lists in the cultural and heritage sphere in Bolivia, considering the protection of cultural assets and the prevention of illicit art trafficking?

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How is the verification of risk lists carried out in financial institutions in Chile?

In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.

What is the process to request paternity leave in Bolivia in case of premature birth of the child?

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