MARIA BERTHA QUINTERO - 7535XXX

Comprehensive Background check of Maria Bertha Quintero - 7535XXX

Nationality Venezuelan
National citizen document 7535XXX
Voter Precinct 21298
Report Available

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What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

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What is the situation of the rights of older people in Guatemala in relation to access to health, social protection and active participation in society?

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How can you challenge an embargo in Colombia based on the proportionality of the debt?

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How is alimony established in Peru when the debtor has a significant fluctuation in income?

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