CRISTINA GORDON DE VILLARROEL - 4121XXX

Comprehensive Background check of Cristina Gordon De Villarroel - 4121XXX

Nationality Venezuelan
National citizen document 4121XXX
Voter Precinct 39430
Report Available

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What are the obligations of financial institutions in relation to politically exposed persons in Peru?

Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.

How are privacy and individual rights protected within the framework of measures against the financing of terrorism in El Salvador?

Although measures are implemented to prevent the financing of terrorism, individual rights and privacy are respected in El Salvador. Authorities follow legal protocols and safeguards to ensure that actions taken are within legal limits and respect people's fundamental rights.

What is the process to request a survivor's pension in Bolivia?

The process to apply for a survivor's pension in Bolivia involves meeting the requirements established by social security regulations, which may include relationship with the deceased, economic dependence and other specific conditions. Once the applicant meets the requirements, he or she must submit an application to the relevant social security managing entity, which will evaluate the applicant's eligibility and process the survivor pension in accordance with legal and regulatory provisions.

Can a father request a reduction in child support if he has more children in Panama?

Yes, a father can request child support reduction in Panama if he has more children and faces an additional financial burden. The court will evaluate the application considering all relevant circumstances.

Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

How can I apply for a permit to carry out tourist activities in El Salvador?

To request a permit to carry out tourist activities in El Salvador, you must submit an application to the Ministry of Tourism. You must provide information about the tourist activities you want to do, such as tours, lodging or related services, comply with established regulations and pay the corresponding fees.

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