LIGIA MARGARITA MEZONES GONZALEZ - 5433XXX

Comprehensive Background check of Ligia Margarita Mezones Gonzalez - 5433XXX

Nationality Venezuelan
National citizen document 5433XXX
Voter Precinct 1210
Report Available

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Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.

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How are situations in which PEPs argue national security reasons for not disclosing financial information handled in Argentina?

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