INES JOSEFINA BELZARES DELGADO - 16978XXX

Comprehensive Background check of Ines Josefina Belzares Delgado - 16978XXX

Nationality Venezuelan
National citizen document 16978XXX
Voter Precinct 11665
Report Available

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How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?

The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes

What is the procedure for reviewing cases of exposed persons who allege errors in their files?

There is an established procedure in Paraguay for the review of cases in which exposed persons allege errors in their files. This process allows us to correct inaccurate information and maintain the integrity of the records.

What is the Death Certificate in Chile?

The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.

What is the relationship between criminal and disciplinary records in Colombia?

While criminal records focus on criminal activities, disciplinary records are more oriented towards ethical and regulatory violations in the workplace. Both can be considered in different contexts during a background check.

Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.

What is divorce in the Dominican Republic?

Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.

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