ARGELIA EUGENIA CORREA DE SANCHEZ - 3142XXX

Comprehensive Background check of Argelia Eugenia Correa De Sanchez - 3142XXX

Nationality Venezuelan
National citizen document 3142XXX
Voter Precinct 37201
Report Available

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Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.

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Promoting the participation of Dominican employees in responsible corporate leadership initiatives strengthens their commitment to the ethical values and social responsibility of the company, contributing to an ethical and sustainable organizational culture.

How is the crime of crimes against cybersecurity defined in Chile?

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

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Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.

What is the process for requesting a child support order in the Dominican Republic in the event of separation or divorce?

The process for requesting a child support order in the Dominican Republic in the event of separation or divorce generally involves filing a complaint with the competent family court. The claim must detail the circumstances and needs of the beneficiary children, as well as the financial capacity of the other parent. The court will schedule a hearing to consider the request and will issue a child support order if it is determined to be necessary

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