FELIPE ANTONIO BENCOMO SANTIAGO - 2614XXX

Comprehensive Background check of Felipe Antonio Bencomo Santiago - 2614XXX

Nationality Venezuelan
National citizen document 2614XXX
Voter Precinct 51630
Report Available

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Migrant indigenous peoples in Guatemala face additional challenges in terms of discrimination, vulnerability and access to basic services. Migration of indigenous peoples can be motivated by factors such as poverty, lack of opportunities and discrimination. It is important to work to protect their rights, guarantee their inclusion and promote their participation in decision-making that affects them.

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What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.

What is the role of the Financial Information Unit (UIF) in Guatemala in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons?

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Can background checks be carried out for security measures at sporting events and concerts in Paraguay?

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