MARIA DE LOURDES CARDOZO DE APONTE - 1438XXX

Comprehensive Background check of Maria De Lourdes Cardozo De Aponte - 1438XXX

Nationality Venezuelan
National citizen document 1438XXX
Voter Precinct 60830
Report Available

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What is the process for de facto custody in Argentina?

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How is transparency ensured in financial transactions with politically exposed persons in Guatemala?

Transparency in financial transactions with politically exposed persons in Guatemala is ensured through the application of due diligence measures, reporting of suspicious transactions and cooperation with regulatory authorities. This approach ensures that transactions are clear, verifiable and subject to appropriate scrutiny.

What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?

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