MARIA DE LOURDES CASTAÑEDA - 8432XXX

Comprehensive Background check of Maria De Lourdes Castañeda - 8432XXX

Nationality Venezuelan
National citizen document 8432XXX
Voter Precinct 47110
Report Available

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What information is collected during the due diligence process for politically exposed persons in Peru?

During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.

How are cases of collective proceedings or class actions regulated and supervised in the Bolivian judicial system?

Cases of collective proceedings or class actions in the Bolivian judicial system are regulated and supervised by specific regulations. Procedures may exist for certification of class representatives and appropriate notification to affected members. Courts can oversee the administration of class-action cases to ensure plaintiffs' rights are protected. The management of these cases seeks efficiency and equity in resolution, considering the public interest and justice for all affected people.

What is mole and what is its importance in Mexican gastronomy?

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