JENIFER DEL CARMEN DIAZ GARCIA - 24810XXX

Comprehensive Background check of Jenifer Del Carmen Diaz Garcia - 24810XXX

Nationality Venezuelan
National citizen document 24810XXX
Voter Precinct 22264
Report Available

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What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?

The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.

What is the maximum period to request a modification of alimony in Ecuador due to changes in circumstances?

The maximum deadline to request a modification of alimony in Ecuador due to changes in circumstances is variable, but it is generally recommended to file as soon as possible after significant changes occur to avoid accumulating debt or additional legal problems. .

How is the process of changing ownership of a car carried out in Argentina?

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