CARMEN ELENA PALENCIA CONTRERAS - 15181XXX

Comprehensive Background check of Carmen Elena Palencia Contreras - 15181XXX

Nationality Venezuelan
National citizen document 15181XXX
Voter Precinct 2372
Report Available

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In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.

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Can the landlord access the rented property without the tenant's permission in Paraguay?

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