SANDRA MARIA RODRIGUEZ DE LIRA - 14627XXX

Comprehensive Background check of Sandra Maria Rodriguez De Lira - 14627XXX

Nationality Venezuelan
National citizen document 14627XXX
Voter Precinct 9021
Report Available

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How are situations handled for clients who have difficulty providing certain KYC documents in Colombia?

Institutions in Colombia must be flexible when addressing these situations. They may establish alternative procedures, such as accepting affidavits or considering other valid documents. The key is to find solutions that meet KYC requirements without imposing unnecessary burdens on customers.

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