NELLY MARIA PULIDO DE GARCIA - 7190XXX

Comprehensive Background check of Nelly Maria Pulido De Garcia - 7190XXX

Nationality Venezuelan
National citizen document 7190XXX
Voter Precinct 17410
Report Available

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How are suspicious transactions monitored in the casino and gaming sector in Peru?

The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.

What is the role of provincial governors in Argentina?

The provincial governors in Argentina are the highest representatives of the Executive Branch at the provincial level. They have the responsibility of managing government affairs in their respective provinces, implementing public policies and representing the interests of the province before the national government.

What happens if the debtor is not located during the seizure process in Brazil?

If the debtor cannot be located during the garnishment process in Brazil, legal steps can be taken to notify the debtor of the court action. This may include publications in official journals or require the help of a judicial officer to carry out search and notification procedures in different locations. In extreme cases, if the debtor cannot be located, judicial decisions can be made based on the information and evidence available.

Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?

In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.

Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?

Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.

How is KYC information managed for clients who are minors in the Dominican Republic?

Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.

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