LUDOVINA DE LA CONCE MEDRANO - 12186XXX

Comprehensive Background check of Ludovina De La Conce Medrano - 12186XXX

Nationality Venezuelan
National citizen document 12186XXX
Voter Precinct 14990
Report Available

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Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

What are the legal restrictions for seizing properties intended for housing in Guatemala?

Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.

How is the liability of the owners of entertainment establishments regulated in cases of accidents or incidents with clients in Ecuador?

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Can you give details about your last participation in a sporting event in Ecuador?

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What is the relationship between migration and the informal economy in Mexico?

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