OLGA RAQUEL ZAMBRANO PALENCIA - 7819XXX

Comprehensive Background check of Olga Raquel Zambrano Palencia - 7819XXX

Nationality Venezuelan
National citizen document 7819XXX
Voter Precinct 62110
Report Available

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In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.

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Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside in another country temporarily. You must meet the established requirements and follow the corresponding application process.

What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?

Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.

How can I obtain a Certificate of Company Existence in Peru?

To obtain a Certificate of Company Existence in Peru, you must request it at a SUNARP office. You must provide the required information, such as the name of the company and its registration number, and pay the corresponding fees. The certificate is issued once the company's records are verified.

What is the potential impact of PEP-linked corruption on citizen trust in government institutions in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a significant impact on citizen trust in government institutions in Bolivia. The perception of corruption can undermine the legitimacy of authorities and generate distrust in the government's ability to serve the public interest, affecting stability and governability.

Can I obtain an Identity Card in Honduras if I am a refugee applicant?

As a refugee applicant in Honduras, you can request a Provisional Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while your refugee application is being processed.

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