FERNANDO MARTINEZ FERREIRA - 15929XXX

Comprehensive Background check of Fernando Martinez Ferreira - 15929XXX

Nationality Venezuelan
National citizen document 15929XXX
Voter Precinct 2931
Report Available

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How is the integration of identity verification technologies handled in the KYC process in Mexico?

The integration of identity verification technologies into the KYC process in Mexico is managed through collaboration with identity verification service providers and the adoption of technological solutions that comply with regulations and security standards.

What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?

The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.

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