MARINA JOSEFINA MONTILLA DE ASUAJE - 4304XXX

Comprehensive Background check of Marina Josefina Montilla De Asuaje - 4304XXX

Nationality Venezuelan
National citizen document 4304XXX
Voter Precinct 43793
Report Available

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There are specific protections for assets necessary for subsistence during a seizure process in Colombia. These may include the family home, work tools, clothing and basic services. The legislation establishes limits on the seizure of these essential assets to ensure that the debtor and his or her family can maintain a basic standard of living. It is essential to be aware of these protections and seek legal advice to ensure that assets necessary for subsistence are properly protected.

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What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?

Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.

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