YESNAIDA YOSELIN UZCATEGUI ORTIZ - 17501XXX

Comprehensive Background check of Yesnaida Yoselin Uzcategui Ortiz - 17501XXX

Nationality Venezuelan
National citizen document 17501XXX
Voter Precinct 48970
Report Available

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How is PEP supervision approached in the context of alliances and international agreements in Argentina?

The supervision of PEP in the context of alliances and international agreements in Argentina is addressed through close collaboration with international organizations and other countries. It actively participates in international initiatives and agreements that seek to strengthen PEP supervision at a global level. The adoption of international standards and harmonization of regulations allows for more effective supervision. In addition, relevant information on PEP is shared with other countries and cooperation is carried out in cross-border investigations. Active participation in international forums contributes to the continuous improvement of supervisory practices and the exchange of best practices.

How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?

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