MARIA ANTONIETTA CARDILLO GIORDANO - 9972XXX

Comprehensive Background check of Maria Antonietta Cardillo Giordano - 9972XXX

Nationality Venezuelan
National citizen document 9972XXX
Voter Precinct 38460
Report Available

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Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.

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Financial entities in Ecuador play a crucial role in preventing money laundering in the field of online banking. They collaborate closely with the Financial and Economic Analysis Unit (UAFE), implement digital security protocols and promote the secure identification of online customers to prevent the misuse of banking services in illicit activities.

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What is the process to obtain a Personal Identification Document (DPI) in Guatemala?

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