MARIA SOBEIDA OLAVE ARRAIZ - 19815XXX

Comprehensive Background check of Maria Sobeida Olave Arraiz - 19815XXX

Nationality Venezuelan
National citizen document 19815XXX
Voter Precinct 8104
Report Available

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What are the landlord's obligations regarding the security of the rented property in Guatemala?

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What is considered a suspicious transaction and what is the obligation to report it in Ecuador?

suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).

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