JESUS RAFAEL RODRIGUEZ MORENO - 13517XXX

Comprehensive Background check of Jesus Rafael Rodriguez Moreno - 13517XXX

Nationality Venezuelan
National citizen document 13517XXX
Voter Precinct 39480
Report Available

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What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?

The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and have more than one first or last name?

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