MARIA MELISA LIMONES RODRIGUEZ - 18169XXX

Comprehensive Background check of Maria Melisa Limones Rodriguez - 18169XXX

Nationality Venezuelan
National citizen document 18169XXX
Voter Precinct 980
Report Available

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What are the implications of being identified as PEP in Chile?

Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.

How can NGOs in Bolivia address urgent social problems, despite possible restrictions on collaboration with international organizations due to international embargoes?

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