MARIA EPIFANIA RIERA ALBUJAS - 10137XXX

Comprehensive Background check of Maria Epifania Riera Albujas - 10137XXX

Nationality Venezuelan
National citizen document 10137XXX
Voter Precinct 44120
Report Available

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Can financial institutions in Paraguay use biometric identification technologies in the KYC process?

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What are the penalties for failing to comply with regulations related to Politically Exposed Persons in Mexico?

Mexico Penalties for violating regulations related to Politically Exposed Persons in Mexico can vary and depend on the severity of the violation. These sanctions can include financial fines, disqualification from holding public office, loss of political rights and privileges, and even criminal liability in cases of corruption. Sanctions are intended to deter non-compliance and ensure compliance with established regulations.

Can an embargo be imposed as a preventive measure before a trial in Guatemala?

Yes, in Guatemala it is possible for an embargo to be imposed as a preventive measure before a trial. This measure is intended to ensure that the property or assets involved are available to satisfy a future judgment or compensation in the event that the plaintiff is successful at trial. However, for a preventive embargo to be imposed, certain legal requirements must be met and the existence of imminent risks or dangers that justify the measure must be demonstrated.

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