MARIA ESTHER MIRANDA AVILA - 9928XXX

Comprehensive Background check of Maria Esther Miranda Avila - 9928XXX

Nationality Venezuelan
National citizen document 9928XXX
Voter Precinct 24215
Report Available

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How is the financial information provided by clients verified in the KYC process in Guatemala?

The verification of financial information provided by clients in the KYC process in Guatemala involves: <ul><li>Review of bank account statements.</li><li>Confirmation of declared income and assets.</li> <li>Consultation of credit information, if applicable.</li><li>Validation of the source of funds used in financial transactions.</li></ul>These steps ensure the accuracy and veracity of the client's financial information .

What are the penalties for failure to comply with KYC regulations in El Salvador?

Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.

What is the statute of limitations to file a lawsuit related to a sales contract in Guatemala?

The statute of limitations for filing a lawsuit related to a sales contract in Guatemala is generally four years from the date the affected party became aware of the breach of contract. However, it is important to consult an attorney to understand the specific deadlines applicable to each case.

What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?

The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What are the penalties for sexual abuse in Ecuador?

The penalties for sexual abuse vary depending on the severity, and can range from prison to long sentences in more severe cases.

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