YAMIL KARIAM TAWIL ABIAD - 5879XXX

Comprehensive Background check of Yamil Kariam Tawil Abiad - 5879XXX

Nationality Venezuelan
National citizen document 5879XXX
Voter Precinct 4901
Report Available

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Paraguay addresses the financing of terrorism related to kidnapping and the payment of ransoms through specific regulations and collaboration with international agencies, preventing ransom funds from being used to finance terrorist activities.

What is the procedure to request the legalization of documents in Venezuela?

The procedure to request the legalization of documents in Venezuela is carried out through the Ministry of Popular Power for Foreign Relations. You must present the original documents and follow the legalization process, which may include verification of signatures and seals at the Ministry, the Hague Apostille in the case of documents that require international validity, among other procedures. It is important to consult with the Ministry of Foreign Affairs to obtain updated and accurate information on the requirements and specific procedure.

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How are discrepancies or discrepancies in information provided by clients handled during the KYC process in the Dominican Republic?

Discrepancies or discrepancies in the information provided by clients during the KYC process in the Dominican Republic must be thoroughly investigated. Financial institutions should contact the customer to clarify information and, if necessary, request additional documentation. Consistency and veracity of information are critical to the integrity of the KYC process. If illegal or fraudulent activity is suspected, the relevant authorities must be notified

Can a foreign citizen obtain a DNI in Peru if they are a victim of organ trafficking?

Foreign citizens who are victims of organ trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

What due diligence procedures should financial institutions in Guatemala follow to know their clients?

Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.

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