JEIMY EMILITH ACURERO SUAREZ - 18432XXX

Comprehensive Background check of Jeimy Emilith Acurero Suarez - 18432XXX

Nationality Venezuelan
National citizen document 18432XXX
Voter Precinct 29240
Report Available

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What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?

The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What is the expanded visitation regime in Chile?

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What is the role of the Ministry of Environment and Natural Resources in Mexico?

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