KERMIS DESIREE ARTEAGA LOPEZ - 17495XXX

Comprehensive Background check of Kermis Desiree Arteaga Lopez - 17495XXX

Nationality Venezuelan
National citizen document 17495XXX
Voter Precinct 17310
Report Available

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What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

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How is identity verified in the application process for cable television services in the Dominican Republic?

In the process of requesting cable television services in the Dominican Republic, the identity of subscribers is verified by presenting the identity card and electoral card or other valid identification documents. Cable television service providers require this information to comply with regulations and to ensure that subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided in a legal and orderly manner

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