FRANKLIN ALEXANDER MISATT - 17180XXX

Comprehensive Background check of Franklin Alexander Misatt - 17180XXX

Nationality Venezuelan
National citizen document 17180XXX
Voter Precinct 62940
Report Available

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What is subsidiary liability in Mexican criminal law?

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What laws and regulations in El Salvador govern KYC?

KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.

How is the identity card issued for Bolivian citizens born abroad but who wish to obtain Bolivian citizenship?

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