MARIA NOHEMI CHAVEZ TOVAR - 7502XXX

Comprehensive Background check of Maria Nohemi Chavez Tovar - 7502XXX

Nationality Venezuelan
National citizen document 7502XXX
Voter Precinct 56131
Report Available

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What regulations apply to credit background checks in Peru?

Credit background checks in Peru are regulated by the Superintendence of Banking, Insurance and AFP (SBS). The SBS establishes rules and regulations to ensure the accuracy and protection of people's credit data. This includes regulations on how credit information is collected, stored and shared. Credit reporting companies and lenders must comply with these regulations to operate legally.

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