MARIA PASTORA DELGADO AZUAJE - 2348XXX

Comprehensive Background check of Maria Pastora Delgado Azuaje - 2348XXX

Nationality Venezuelan
National citizen document 2348XXX
Voter Precinct 19560
Report Available

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How do staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists?

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What are the laws that address the crime of document falsification in Guatemala?

In Guatemala, the crime of document falsification is regulated in the Penal Code. This legislation establishes sanctions for those who manufacture, alter, falsify or use false or adulterated documents, with the purpose of deceiving, harming or obtaining illicit benefits. The legislation seeks to guarantee the authenticity of documents and prevent fraud and document falsification.

What is the impact of internet fraud on the perception of security of online financial transactions in Mexico?

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What is mestizo cuisine and what is its importance in Mexican gastronomy?

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How is the payment currency determined in a sales contract in Guatemala?

The currency of payment in a sales contract in Guatemala is determined by agreement between the parties. You can agree on the currency that best suits your needs and preferences. However, it is important to clearly specify the currency in the contract to avoid misunderstandings.

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