NARLIS JULIO GUTIERREZ - 22354XXX

Comprehensive Background check of Narlis Julio Gutierrez - 22354XXX

Nationality Venezuelan
National citizen document 22354XXX
Voter Precinct 39072
Report Available

Recommended articles

How are the specific challenges of identity validation handled in rural communities in Colombia?

In rural communities in Colombia, where access to technology may be limited, alternative validation methods can be used, such as in-person validation at community centers. In addition, it seeks to improve accessibility to digital services in these areas to facilitate participation in online validation processes.

What are the requirements to obtain the Consular Registration Card in Colombia?

The requirements to obtain the Consular Registration Card in Colombia vary depending on the country of residence, but generally the citizenship card, proof of residence abroad and the duly completed application are requested.

What are the procedures to obtain the Green Card in Paraguay?

Obtaining the Green Card in Paraguay is done through the National Registry of Persons. Foreigners residing in Paraguay must present their identity card, residence certificate and other required documents. The Green Card accredits the status of resident and facilitates various procedures in the country.

What are the differences between a temporary residence authorization and a long-term residence authorization in Spain for Mexican citizens?

A temporary residence authorization in Spain for Mexican citizens allows you to live and work in the country for a certain period. While a long-term residence authorization is valid for a longer period and can be carried over to permanent residence. Long-term residence is a prior stage to Spanish nationality and grants rights similar to permanent residence.

Can a client refuse to provide the information required in the KYC process in Costa Rica?

In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.

How is the risk of money laundering evaluated and managed in high-risk business relationships in Colombia?

High-risk business relationships in Colombia require more thorough assessment and management of money laundering risk. Entities should establish robust procedures to monitor and mitigate the risks associated with these relationships, applying additional due diligence measures as necessary.

Other profiles similar to Narlis Julio Gutierrez