CARMEN LUCIA HERRERA MUCHACHO - 10764XXX

Comprehensive Background check of Carmen Lucia Herrera Muchacho - 10764XXX

Nationality Venezuelan
National citizen document 10764XXX
Voter Precinct 28071
Report Available

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What are the penalties for failure to comply with KYC regulations in El Salvador?

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Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?

There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.

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What is the procedure to request adoption by foreigners in Costa Rica?

The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.

What institutions in Honduras are responsible for preventing and combating money laundering?

In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.

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