CARLOS EDUARDO GARCIA OSIO - 13111XXX

Comprehensive Background check of Carlos Eduardo Garcia Osio - 13111XXX

Nationality Venezuelan
National citizen document 13111XXX
Voter Precinct 38890
Report Available

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What are the steps to request a pension in the Dominican Republic?

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What are the visa options for artists and cultural professionals who wish to work in Spain from the Dominican Republic?

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What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?

Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.

What is the importance of international sanctions in the fight against money laundering in Mexico?

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How are alimony debts handled in cases of death of the debtor in Colombia?

In the event of the death of the food debtor in Colombia, food debts can become obligations of the deceased's estate. Supporters can present their claims to the debtor's estate to guarantee compliance with pending maintenance obligations. How this is handled will depend on Colombian inheritance law and the terms set out in the deceased's will.

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