RAUL JOSE MENDOZA CARMONA - 14666XXX

Comprehensive Background check of Raul Jose Mendoza Carmona - 14666XXX

Nationality Venezuelan
National citizen document 14666XXX
Voter Precinct 37818
Report Available

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How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?

When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.

How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?

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