NANCY THAILY PETIT GARCES - 17840XXX

Comprehensive Background check of Nancy Thaily Petit Garces - 17840XXX

Nationality Venezuelan
National citizen document 17840XXX
Voter Precinct 23161
Report Available

Recommended articles

What is the role of artificial intelligence technology in people verification processes in Paraguay?

Artificial intelligence technology can streamline and improve verification, but companies must use it in an ethical, transparent manner and ensuring accuracy in people verification processes in Paraguay.

How is the authenticity of a telecommunications services contract verified in the Dominican Republic?

The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

What is the Certificate of Tradition and Lien in Peru?

The Tradition and Lien Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registry status of a real estate, such as a property or land. This certificate is used in real estate transactions and to know the charges or limitations on an asset.

What challenges do financial institutions face in implementing KYC in El Salvador?

Challenges such as evolving criminal strategies, increasing compliance costs, and the need to stay up-to-date with changing regulations are common.

What are Panama's tax advantages for companies?

Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.

What type of information should brokers collect in the KYC process?

Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.

Other profiles similar to Nancy Thaily Petit Garces