YUBISAY YEPEZ ESCALONA - 13267XXX

Comprehensive Background check of Yubisay Yepez Escalona - 13267XXX

Nationality Venezuelan
National citizen document 13267XXX
Voter Precinct 28560
Report Available

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How does the inclusion of close relatives of PEP affect Colombian regulation?

The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.

What are the measures to prevent the crime of virtual kidnapping in Argentina?

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How does investment in fixed assets affect the tax record in Colombia?

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