LUIS AUGUSTO BASTIDAS MOROZ - 17918XXX

Comprehensive Background check of Luis Augusto Bastidas Moroz - 17918XXX

Nationality Venezuelan
National citizen document 17918XXX
Voter Precinct 61280
Report Available

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What is the process to request shared possession in divorce cases in Colombia?

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What are the challenges of embargoes in the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia?

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How is KYC information handled for clients who are foreign residents in the Dominican Republic?

KYC information for foreign clients residing in the Dominican Republic is handled similarly to that of Dominican citizens, with verification of valid identification documents and related documentation. However, verification of your residency status and the legality of your stay in the country may be required, such as the presentation of a valid residence permit. Financial institutions must comply with KYC regulations and ensure the legality of foreign clients in the country.

What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?

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What is the process of obtaining a property title in Guatemala and what are the procedures required?

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