YOTSER JOSE MARRERO QUINTERO - 20238XXX

Comprehensive Background check of Yotser Jose Marrero Quintero - 20238XXX

Nationality Venezuelan
National citizen document 20238XXX
Voter Precinct 11660
Report Available

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Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?

Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.

How is KYC information handled for clients who are non-resident foreigners in the Dominican Republic?

KYC information for foreign clients not resident in the Dominican Republic is handled specifically for their situation. They may be required to present valid passports or other identification documents, along with documentation supporting the source of their funds and the nature of their relationship with the financial institution. It is important to verify the legality of your activity in the country and comply with KYC regulations that apply to non-resident foreign clients

What steps can companies in Peru take to ensure the accuracy and up-to-dateness of their risk list verification programs?

To ensure accuracy and up-to-dateness, companies in Peru should establish periodic verification processes, subscribe to up-to-date information sources, maintain up-to-date records, and conduct regular internal audits to identify and correct potential deficiencies.

What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?

Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.

What are the implications of money laundering on the Chilean economy?

Money laundering has various implications in the Chilean economy. In addition to undermining the integrity of the financial system, it can distort economic competition by allowing criminals to invest in legitimate sectors and make illicit profits. Furthermore, money laundering can have negative effects on economic stability and investor confidence in the country.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from tourist service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from tourism service contracts are found in the Civil and Commercial Procedural Code and the contract and tourism laws. Tourist service companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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