CINTIA DAYANA MANZANILLA FIGUEROA - 17551XXX

Comprehensive Background check of Cintia Dayana Manzanilla Figueroa - 17551XXX

Nationality Venezuelan
National citizen document 17551XXX
Voter Precinct 19974
Report Available

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Is it possible to negotiate the release of seized assets before the auction in Colombia?

Yes, it is possible to negotiate the release of seized assets before the auction in Colombia. If you can reach an agreement with the creditor to pay the debt or meet outstanding obligations, the embargo can be lifted and the assets will be released before reaching the auction stage.

How is the variability in KYC requirements for different types of financial products and services in Argentina addressed?

The variability in KYC requirements for different types of financial products and services in Argentina is addressed through segmentation and customization of processes. Each type of product or service may require specific approaches based on the associated risks. Financial institutions adapt their KYC policies and procedures to meet the specific regulatory requirements of each category, ensuring the effectiveness of the process without imposing unnecessary burdens.

What is the right to non-discrimination based on age in access to transportation services in Argentina?

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