LUZ MARLENE CARDENAS BOHORQUEZ - 11254XXX

Comprehensive Background check of Luz Marlene Cardenas Bohorquez - 11254XXX

Nationality Venezuelan
National citizen document 11254XXX
Voter Precinct 59010
Report Available

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What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?

Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.

Can foreigners obtain a permanent identity card in Bolivia?

Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.

How is customer KYC information handled after the termination of a business relationship?

After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.

Can I use my Guatemalan passport as a valid document to apply for a bank loan in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to request a bank loan in another country. However, financial institutions may have additional requirements, so it is advisable to check the specific requirements of the country and the bank.

How is background checks addressed for employees who have changed careers or had significant job transitions in Colombia?

For employees with significant career changes, background checks focus on assessing the relevance of transferable skills and acquired experiences. Coherent patterns are sought that support the adaptability and suitability of the candidate for the new role in Colombia.

What is the procedure to request the annulment of a marriage in Panama?

To request the annulment of a marriage in Panama, a petition for annulment must be filed before the family judge. Annulment may be based on certain grounds, such as marriage entered into under duress, error, fraud, or legal incapacity. The judge will evaluate the case and, if the legal requirements are met, will declare the marriage null and void.

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