ISMAR VIRGINIA BETANCOURT ACOSTA - 17749XXX

Comprehensive Background check of Ismar Virginia Betancourt Acosta - 17749XXX

Nationality Venezuelan
National citizen document 17749XXX
Voter Precinct 14158
Report Available

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What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?

Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.

What is the security situation in development projects and megaprojects in Honduras?

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