MAURICIO GOLDENBERG BORTNIK - 6287XXX

Comprehensive Background check of Mauricio Goldenberg Bortnik - 6287XXX

Nationality Venezuelan
National citizen document 6287XXX
Voter Precinct 37900
Report Available

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What are the differences in the KYC process for individuals and legal entities in Mexico?

The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.

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