CELESTE IRENE URDANETA DE LOMBARDO - 1854XXX

Comprehensive Background check of Celeste Irene Urdaneta De Lombardo - 1854XXX

Nationality Venezuelan
National citizen document 1854XXX
Voter Precinct 10150
Report Available

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What are the security and confidentiality measures in the management of information related to money laundering in Chile?

In Chile, security and confidentiality measures are applied in the management of information related to money laundering. Both financial institutions and the UAF have the responsibility to protect confidential information and adopt technical and organizational measures to prevent unauthorized access or improper disclosure of said information. These measures ensure the integrity and confidentiality of data and promote confidence in the anti-money laundering system.

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