YOHANNE MAVEL PEREZ GOITTE - 16176XXX

Comprehensive Background check of Yohanne Mavel Perez Goitte - 16176XXX

Nationality Venezuelan
National citizen document 16176XXX
Voter Precinct 40550
Report Available

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The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

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