FELIPE EUGENIO BENITEZ VALERIO - 14821XXX

Comprehensive Background check of Felipe Eugenio Benitez Valerio - 14821XXX

Nationality Venezuelan
National citizen document 14821XXX
Voter Precinct 42282
Report Available

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What happens if a contract for the sale of goods is concluded with a minor in Panama?

Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

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What is the process of verifying the source of funds of clients in the KYC process in the Dominican Republic?

The KYC process of verifying the source of clients' funds in the Dominican Republic is essential to prevent money laundering. Financial institutions must require customers to provide information about the origin of funds that will be used in their accounts. This includes details about your income, investments, inheritances or other financial sources. Financial institutions should verify this information by reviewing documents that support the source of funds, such as tax returns, transaction records, and other financial documents. Verifying the source of funds is a key component in the KYC process and helps ensure that funds used in accounts are legitimate and do not come from illicit activities.

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