YUSMARY PACHECO PACHECO - 19962XXX

Comprehensive Background check of Yusmary Pacheco Pacheco - 19962XXX

Nationality Venezuelan
National citizen document 19962XXX
Voter Precinct 25501
Report Available

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What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

What are the rights of people displaced by violence in El Salvador?

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How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

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