YENNY YASMIN ORTIN ESPINOZA - 13561XXX

Comprehensive Background check of Yenny Yasmin Ortin Espinoza - 13561XXX

Nationality Venezuelan
National citizen document 13561XXX
Voter Precinct 32970
Report Available

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What is the situation of the protection of the rights of homeless people in Argentina?

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What is Guatemala's approach to identifying politically exposed persons compared to international standards?

Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.

What is the role of ethics in risk management within a compliance program in Ecuadorian companies and how can a solid ethical culture be fostered?

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