EVELIN DEL CARMEN GONZALEZ MERCADO - 23732XXX

Comprehensive Background check of Evelin Del Carmen Gonzalez Mercado - 23732XXX

Nationality Venezuelan
National citizen document 23732XXX
Voter Precinct 14055
Report Available

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How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?

In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.

How is confidential information protected during contractor sanctions investigations in Peru?

During contractor sanctions investigations in Peru, [security details such as document confidentiality, restricted access] are implemented to protect confidential information. This guarantees the integrity of the process and prevents leaks of sensitive information.

What actions do Salvadoran courts take to protect older adults in situations of family abuse or neglect?

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How is the crime of forced disappearance legally addressed in Argentina?

Forced disappearance in Argentina is a serious crime and carries significant penalties. The country has taken measures to investigate cases of forced disappearance, guarantee justice and prevent impunity.

How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?

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