JESUS ANTONIO GUAITA - 13341XXX

Comprehensive Background check of Jesus Antonio Guaita - 13341XXX

Nationality Venezuelan
National citizen document 13341XXX
Voter Precinct 27650
Report Available

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What is the role of the Occupational Risk Superintendency (SRT) in cases of workplace accidents?

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How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?

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What are the legal consequences of the crime of child abduction in Mexico?

Child abduction, which involves the kidnapping or illegal retention of a minor by a person who does not have legal custody, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the return of the child to legal custody, and the implementation of measures to prevent and punish child abduction. The protection of the rights of minors is promoted and actions are implemented to prevent and address this crime.

What is the impact of international financial sanctions on AML strategies in Colombia?

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