HENRY ANIBAL LEON - 15868XXX

Comprehensive Background check of Henry Anibal Leon - 15868XXX

Nationality Venezuelan
National citizen document 15868XXX
Voter Precinct 30377
Report Available

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Who can request an embargo in Guatemala?

In Guatemala, the right to request a seizure is granted to those who have a valid executive title proving an outstanding debt, such as individuals, companies, financial institutions and any entity that has a legitimate claim against the debtor.

What are the laws that address the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated in the Penal Code. This legislation establishes sanctions for those who, through violence, intimidation or deception, deprive a person of their property or legitimate possession. The legislation seeks to protect the right to property and prevent illegal acts of dispossession that affect the rights of owners.

What is the identity verification process for clients in the Guatemalan financial sector?

The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.

What is the disability pension and who are the beneficiaries in Brazil?

The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.

How can institutions ensure the authenticity of documents provided by clients in KYC?

By cross-validating documents, verifying authenticity with government sources, and using fraud detection technologies to identify counterfeit documents.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

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