LUZ M JAYALIYUU J - 22164XXX

Comprehensive Background check of Luz M Jayaliyuu J - 22164XXX

Nationality Venezuelan
National citizen document 22164XXX
Voter Precinct 61758
Report Available

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How is confidential information handled within the KYC framework according to Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.

What is the process to request the allocation of a disability pension in cases of disability of a parent in Colombia?

To request the assignment of a disability pension in cases of disability of a parent in Colombia, an application must be submitted to the corresponding Pension Fund Administrator (AFP). Medical and legal documents proving the disability and its relationship to work ability must be provided. The AFP will evaluate the application and, if the requirements are met, will grant the disability pension.

What is the role of the Ministry of Production in promoting business development and industry in Peru?

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