NELLYS BEATRIZ OJEDA - 12582XXX

Comprehensive Background check of Nellys Beatriz Ojeda - 12582XXX

Nationality Venezuelan
National citizen document 12582XXX
Voter Precinct 7660
Report Available

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What is the protection of the rights of people with HIV/AIDS in Brazil?

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How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?

A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.

How does KYC affect the opening of bank accounts in Panama for foreigners?

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