RAFAELA ARAUJO - 4664XXX

Comprehensive Background check of Rafaela Araujo - 4664XXX

Nationality Venezuelan
National citizen document 4664XXX
Voter Precinct 62120
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to long-term care and care services in Honduras?

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How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?

Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.

What legal considerations should be taken into account when purchasing property in coastal areas in the Dominican Republic?

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