YULIMAR FERNANDEZ BALZA - 16392XXX

Comprehensive Background check of Yulimar Fernandez Balza - 16392XXX

Nationality Venezuelan
National citizen document 16392XXX
Voter Precinct 15320
Report Available

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The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.

How is customer due diligence carried out under AML in Colombia?

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What happens if the debtor does not receive notification of the seizure in Peru?

The notification of the seizure is a fundamental step in the legal process. If the debtor does not receive notice of the seizure in Peru, he or she may file a challenge based on lack of proper notice. It is important to have evidence that supports the lack of notification and present it to the competent judicial authority to seek the review or annulment of the precautionary measure.

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