KAREN TERESITA DE JESUS MORENO ANDRADE - 16116XXX

Comprehensive Background check of Karen Teresita De Jesus Moreno Andrade - 16116XXX

Nationality Venezuelan
National citizen document 16116XXX
Voter Precinct 37730
Report Available

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How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

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What is the deadline to file a divorce claim due to de facto separation in Panama?

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