ARGENIS MENDOZA - 10079XXX

Comprehensive Background check of Argenis Mendoza - 10079XXX

Nationality Venezuelan
National citizen document 10079XXX
Voter Precinct 35402
Report Available

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What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?

"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.

What is the situation of the protection of the rights of homeless people in Argentina?

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Can I use my Mexican passport as an identification document to apply for a mortgage loan in Mexico?

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