EDUAR JENNIFER RODRIGUEZ VASQUEZ - 15387XXX

Comprehensive Background check of Eduar Jennifer Rodriguez Vasquez - 15387XXX

Nationality Venezuelan
National citizen document 15387XXX
Voter Precinct 57370
Report Available

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How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?

The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.

What happens if a debtor moves to another country during a seizure process in Colombia?

If a debtor moves to another country during a garnishment process in Colombia, the legal process can continue. Colombian courts can proceed with the case, and there are legal mechanisms for notification and participation of the debtor even if he resides abroad. It is crucial to seek legal advice regarding this situation.

What are the work restrictions for holders of a student visa in Spain from Argentina?

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What are the requirements to request a license to provide interior design consulting services in Costa Rica?

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