LAUDY BRIGITTE GUTIERREZ CANO - 19393XXX

Comprehensive Background check of Laudy Brigitte Gutierrez Cano - 19393XXX

Nationality Venezuelan
National citizen document 19393XXX
Voter Precinct 60810
Report Available

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Can I obtain a person's judicial records without their consent if I am part of a legal process in Colombia?

If you are part of a legal process in Colombia, you may be able to obtain a person's judicial records without their consent, as long as it follows established legal procedures. It is important to consult with your attorney and follow the applicable legal guidelines and requirements in the context of your specific case.

What measures should financial institutions take when identifying a client as a PEP in El Salvador?

Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.

What are the responsibilities of the legal representative of a company in relation to tax debts in Argentina?

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How are background checks handled for security personnel in Colombia?

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