ANGELA MARIA TERAN CABARCAS - 22647XXX

Comprehensive Background check of Angela Maria Teran Cabarcas - 22647XXX

Nationality Venezuelan
National citizen document 22647XXX
Voter Precinct 1420
Report Available

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What languages are spoken in El Salvador?

The official language of El Salvador is Spanish, but indigenous languages such as Nahuatl and Pipil are also spoken.

How are high-risk business relationships handled in the context of KYC?

High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

How does the Popular and Solidarity Economy Law affect rental contracts in Ecuador?

The Popular and Solidarity Economy Law may affect economic and social aspects, but its direct impact on rental contracts may be limited. It is important to be informed about legislative changes and consider any implications in terms of economics and solidarity when negotiating lease contracts.

What are the main functions of the Ministry of Foreign Affairs in the Dominican Republic?

The Ministry of Foreign Affairs is responsible for the foreign policy of the Dominican Republic. Its main functions include representing the country in the international arena, promoting national interests abroad, negotiating international treaties and agreements, and protecting the rights of Dominican citizens abroad.

What regulations exist for export control in Paraguay?

In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.

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