YESSENIA CATHERINE PULIDO MUÑOZ - 20066XXX

Comprehensive Background check of Yessenia Catherine Pulido Muñoz - 20066XXX

Nationality Venezuelan
National citizen document 20066XXX
Voter Precinct 9215
Report Available

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What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

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What is the situation of the rights of people in a situation of lack of access to justice in Guatemala?

People in situations of lack of access to justice in Guatemala face challenges in terms of guaranteeing their right to equitable and effective access to justice. It is necessary to strengthen the justice system, improve the training of judicial operators and promote alternative conflict resolution mechanisms to guarantee equitable and efficient access to justice.

How does tax debt affect nonprofit organizations in Bolivia?

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What are the rights of victims in the Colombian criminal process?

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What is the identity validation process for obtaining sport fishing licenses in Peru?

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