RAIZA JACINTA BELLO HERNANDEZ - 17397XXX

Comprehensive Background check of Raiza Jacinta Bello Hernandez - 17397XXX

Nationality Venezuelan
National citizen document 17397XXX
Voter Precinct 19550
Report Available

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What is a politically exposed client (PEP) and what is the importance of identifying them in the Dominican Republic?

A politically exposed client (PEP) is a person who holds or has held a high-level political office or an important position in the government of a country. In the Dominican Republic, the identification of PEPs is essential in the AML framework, as these individuals may be in a position to influence decisions and policies that affect financial activities. Identifying PEPs helps financial institutions assess the risk of money laundering and terrorist financing, as these individuals may be more likely to be used for illicit activities. Therefore, institutions should conduct enhanced due diligence on PEPs and apply additional measures to mitigate the risks associated with them.

What are the legal consequences for perjury in Argentina?

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