EDUVIGES COLINA DE COLINA - 2856XXX

Comprehensive Background check of Eduviges Colina De Colina - 2856XXX

Nationality Venezuelan
National citizen document 2856XXX
Voter Precinct 23261
Report Available

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What is the impact of the lack of protection of children's rights on the protection of fundamental rights in Venezuela?

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What law regulates the rights of spouses regarding the possession and use of personal property during marriage in Mexico?

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How are taxes applied to financial assets, such as stocks and bonds, in the Dominican Republic?

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What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

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