MARIA TERESA ATACHO - 2863XXX

Comprehensive Background check of Maria Teresa Atacho - 2863XXX

Nationality Venezuelan
National citizen document 2863XXX
Voter Precinct 23281
Report Available

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In Colombia, the rights of ethnic minorities, such as Afro-Colombians and Raizals, are recognized and protected. These rights include recognition of their cultural identity, political participation, access to land, prior consultation and respect for their ways of life and community organization.

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Family property and household goods are usually exempt from seizure in Chile, as they are considered essential for the debtor's daily life.

How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?

Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.

How are disputes related to the nationality of children in family situations in Paraguay legally handled?

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