YUSBELY YSABEL VASQUEZ DIAZ - 21564XXX

Comprehensive Background check of Yusbely Ysabel Vasquez Diaz - 21564XXX

Nationality Venezuelan
National citizen document 21564XXX
Voter Precinct 43640
Report Available

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What is the role of NGOs and civil society in promoting transparency and accountability related to PEP in Bolivia?

NGOs and civil society play a fundamental role in promoting transparency and accountability related to Politically Exposed Persons (PEP) in Bolivia. They participate in citizen oversight, conduct awareness campaigns, and advocate for policies that strengthen integrity in the public sphere.

What additional measures do financial institutions in Guatemala take to prevent identity theft in the KYC process?

Financial institutions in Guatemala implement additional measures to prevent identity theft in the KYC process, such as: <ul><li>Use of biometric technologies for identity verification.</li><li>Comparison of photographs in documents identification with real-time images during the process. </li><li>Implementation of early warning systems to detect possible identity theft attempts.</li><li>Collaboration with government agencies to access databases updated identification numbers. </li></ul>These measures strengthen the security of the KYC process.

What is the impact of global regulations, such as FATF, on the KYC process in Mexico?

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