OMAR ALEXANDER SANCHEZ CEDRON - 19652XXX

Comprehensive Background check of Omar Alexander Sanchez Cedron - 19652XXX

Nationality Venezuelan
National citizen document 19652XXX
Voter Precinct 18651
Report Available

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What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?

In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.

What is the difference between a stable union and concubinage in Brazil?

The stable union in Brazil is a lasting relationship of cohabitation between two people, legally recognized and with rights similar to those of marriage. On the other hand, cohabitation is a more informal cohabitation relationship, without legal recognition and without the same rights and duties as a stable union.

How is identity verified in the Chilean government's online services?

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What are the tenant's obligations in the event of damage caused by force majeure, such as natural disasters, in a rental contract in Guatemala?

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