WENDY YOLANDA CAMARGO CAMARGO - 19769XXX

Comprehensive Background check of Wendy Yolanda Camargo Camargo - 19769XXX

Nationality Venezuelan
National citizen document 19769XXX
Voter Precinct 50010
Report Available

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What is the process to change the name of the tenant in an arrival contract in Chile?

Changing the tenant's name on a check-in agreement usually requires the landlord's consent and the signing of a new contract with the new tenant. It is also common for an inventory to be taken and deposits adjusted.

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

What relationship exists between money laundering and terrorist financing in Mexico?

Money laundering can be linked to terrorist financing, as illicit funds can be used to support terrorist activities. Mexico focuses on preventing this connection.

What are the laws in Panama that regulate identity validation in the pension application process?

Identity validation in the pension application process in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of pension applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that pensions are granted to legitimate beneficiaries, thus contributing to transparency and efficiency in the pension system in Panama.

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