WILFREDO JOSE BASTARDO BECERRA - 20359XXX

Comprehensive Background check of Wilfredo Jose Bastardo Becerra - 20359XXX

Nationality Venezuelan
National citizen document 20359XXX
Voter Precinct 7100
Report Available

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Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?

Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.

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What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?

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What is the influence of KYC on risk management in the insurance sector in Peru?

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