ARCENIO ANTONIO LEON MONTILLA - 12236XXX

Comprehensive Background check of Arcenio Antonio Leon Montilla - 12236XXX

Nationality Venezuelan
National citizen document 12236XXX
Voter Precinct 43000
Report Available

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Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.

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How is the prevention of domestic violence promoted by the executive branch in El Salvador?

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