JESUS SALVADOR PARRA LEON - 4755XXX

Comprehensive Background check of Jesus Salvador Parra Leon - 4755XXX

Nationality Venezuelan
National citizen document 4755XXX
Voter Precinct 61915
Report Available

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Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

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What impact does the embargo have in Ecuador in terms of economic and social development?

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