YURI DEL CARMEN MORENO VARGAS - 12059XXX

Comprehensive Background check of Yuri Del Carmen Moreno Vargas - 12059XXX

Nationality Venezuelan
National citizen document 12059XXX
Voter Precinct 3521
Report Available

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The recognition of the de facto marital union in Colombia occurs automatically after a certain period of cohabitation. However, to obtain certain legal benefits, such as the division of assets or inheritance rights, it is advisable to register the union before a notary. The duration required for recognition may vary depending on case law.

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How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

How are cases of political violence resolved in Mexico?

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What regulations apply to the protection of personal data in disciplinary records in Paraguay?

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