RENZO ALEJANDRO PEREIRA LAGUADO - 15242XXX

Comprehensive Background check of Renzo Alejandro Pereira Laguado - 15242XXX

Nationality Venezuelan
National citizen document 15242XXX
Voter Precinct 48940
Report Available

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Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.

What is the crime of possession of stolen property in Mexican criminal law?

The crime of possession of stolen property in Mexican criminal law refers to the possession or acquisition of property that is known or has reasonable grounds to believe to be the product of theft, and is punishable by penalties ranging from fines to deprivation. of freedom, depending on the value of the assets and the circumstances of the case.

How are cash transactions handled in Bolivia to prevent money laundering?

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