MANUEL ALEJANDRO SANTELIZ BOLIVAR - 20895XXX

Comprehensive Background check of Manuel Alejandro Santeliz Bolivar - 20895XXX

Nationality Venezuelan
National citizen document 20895XXX
Voter Precinct 9140
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people displaced for political reasons in Colombia?

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To apply for a mortgage loan in Costa Rica, you must go to a financial institution and present documents such as identification card, proof of income, credit history, among others. The entity will evaluate your payment capacity and other factors before approving the loan.

What is the role of SEPRELAD in KYC compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.

What is the difference between legal custody and physical custody in Guatemala?

In Guatemala, legal custody refers to the rights and responsibilities to make important decisions about the upbringing and education of the child, while physical custody refers to the place where the child primarily resides.

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