DACIA MARGARITA QUERO DE LUGO - 3090XXX

Comprehensive Background check of Dacia Margarita Quero De Lugo - 3090XXX

Nationality Venezuelan
National citizen document 3090XXX
Voter Precinct 670
Report Available

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How are issues of access to financial services for PEPs addressed in Mexico?

The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.

What is the legislation on the use and carrying of firearms in Colombia?

Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.

Can you obtain a biometric identity card in Bolivia?

Yes, SEGIP issues identity cards with biometric technology to improve security and authentication.

What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?

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Guatemalan legislation addresses drug trafficking with specific laws that establish penalties for the manufacture, distribution and trafficking of illicit drugs. Penalties can vary depending on the amount and type of drugs involved, as well as other factors.

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