KENNY ADOLFO CARDOZO BARBERA - 17415XXX

Comprehensive Background check of Kenny Adolfo Cardozo Barbera - 17415XXX

Nationality Venezuelan
National citizen document 17415XXX
Voter Precinct 61330
Report Available

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Advantages include more affordable payments, but disadvantages can include higher interest rates and risk of loss of property in the event of default.

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Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

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What is the difference between purchase option and promise to buy and sell in Brazil?

In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.

What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?

Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .

What is the role of the Special Prosecutor's Office for Drug-Related Crimes and Organized Crime in the fight against money laundering in Panama?

This prosecutor's office is responsible for investigating and prosecuting cases of money laundering related to drug trafficking and organized crime in the country.

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