LUIS MIGUEL CENTENO CHAPACURY - 20196XXX

Comprehensive Background check of Luis Miguel Centeno Chapacury - 20196XXX

Nationality Venezuelan
National citizen document 20196XXX
Voter Precinct 5890
Report Available

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What information is required to request judicial records in Venezuela?

To request judicial records in Venezuela, it is generally required to provide personal information of the applicant, such as full name, identification card or passport number, date of birth and other identifying data. Additionally, you may be asked to complete specific forms and pay applicable administrative fees. It is important to verify the requirements and exact documentation needed at the time of applying.

How can financial institutions assess and mitigate the risk associated with foreign clients under AML?

Carrying out more rigorous due diligence, verifying the authenticity of documents and monitoring transactions in more detail in the case of foreign clients.

Where can you get tax advice in Panama?

Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of sexual exploitation?

Women in Argentina who are in a situation of sexual exploitation have specific rights recognized in the legislation. Their protection against exploitation and human trafficking is promoted, as well as their access to support, recovery and social reintegration services. Measures are implemented to prevent sexual exploitation, punish those responsible and guarantee the protection of the rights of women in situations of sexual exploitation.

What types of crimes are reflected in the judicial records in Honduras?

The judicial records in Honduras reflect different types of crimes, from minor crimes to serious crimes. This can include crimes such as robbery, theft, assault, domestic violence, sexual crimes, drug trafficking, among others.

What are the key components of customer due diligence in Costa Rica?

Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.

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