YGNACIA LOYOLA MARCANO - 8451XXX

Comprehensive Background check of Ygnacia Loyola Marcano - 8451XXX

Nationality Venezuelan
National citizen document 8451XXX
Voter Precinct 39760
Report Available

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The marital partnership regime of assets acquired for consideration in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage through an onerous act, such as the purchase or acquisition of assets. These assets are considered community property and are divided equally in the event of divorce or dissolution of the marriage.

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What is the importance of providing support options for the development of virtual communication skills for Dominican employees in the United States?

Providing support options for the development of virtual communication skills helps Dominican employees adapt to remote or virtual work environments, thus facilitating collaboration and connectivity in an increasingly digitalized world of work.

What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

What measures are taken in Paraguay to protect the privacy of personal data collected in the KYC process?

In Paraguay, personal data protection measures are applied to guarantee the privacy and security of information collected during the KYC process. These measures must comply with current data protection laws.

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