FRANK ALBERTO MEDINA ORTEGA - 10149XXX

Comprehensive Background check of Frank Alberto Medina Ortega - 10149XXX

Nationality Venezuelan
National citizen document 10149XXX
Voter Precinct 50161
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

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What happens if an asset that is subject to a lease contract in Mexico is seized?

Mexico If an asset that is subject to a lease contract is seized in Mexico, the situation can be complex. In general, the embargo does not affect the contractual relationship between the lessor and the lessee, and the latter continues to have the right to use and enjoy the leased property. However, it is advisable to seek legal advice to evaluate the rights and obligations of both parties and how the lien affects the lease.

How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?

Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.

What are the financial consumer protection measures in Colombia?

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How is the protection of personal data on the identity card regulated in Costa Rica?

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