RAFAEL ANGEL MOLINA PERDOMO - 3909XXX

Comprehensive Background check of Rafael Angel Molina Perdomo - 3909XXX

Nationality Venezuelan
National citizen document 3909XXX
Voter Precinct 54110
Report Available

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Can an embargo be lifted if it is proven that the debt has been paid in El Salvador?

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What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?

Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.

How is confidentiality and data protection ensured in regulatory compliance in Peru?

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What is the impact of disciplinary records on the credit application process in Peru?

When applying for credit in Peru, disciplinary history is not usually a direct factor, but general credit information may be relevant. Financial problems resulting from disciplinary behaviors, such as unpaid debts, could negatively affect credit history and, therefore, the ability to obtain credit.

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