ANGELICA LEONOR ARMAS ILARRAZA - 21137XXX

Comprehensive Background check of Angelica Leonor Armas Ilarraza - 21137XXX

Nationality Venezuelan
National citizen document 21137XXX
Voter Precinct 20485
Report Available

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To what extent can the perception of corruption in Bolivia's financial sector affect the effectiveness of measures against the financing of terrorism, and how can transparency in this area be improved?

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How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

What actions can the SRI take against persistent debtors in Ecuador?

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