YAILETH DAYANA LUGO - 16483XXX

Comprehensive Background check of Yaileth Dayana Lugo - 16483XXX

Nationality Venezuelan
National citizen document 16483XXX
Voter Precinct 57370
Report Available

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The National Agrarian Innovation Program aims to promote innovation and technology transfer in the agricultural sector in Peru. Through research projects, training, technical assistance and financing, we seek to improve the productivity, competitiveness and sustainability of agriculture, as well as promote the incorporation of new technologies and agricultural practices.

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What is the relationship between the implementation of KYC and the preservation of cultural and religious traditions in indigenous communities in Costa Rica?

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Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

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