OMAR LEONARDO CHACON MORONTA - 13944XXX

Comprehensive Background check of Omar Leonardo Chacon Moronta - 13944XXX

Nationality Venezuelan
National citizen document 13944XXX
Voter Precinct 13930
Report Available

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Is information about Politically Exposed Persons shared between countries?

Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?

Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.

What is the impact of fluctuations in commodity prices in Bolivia on vulnerability to terrorist financing, and how can economic mitigation mechanisms be established?

Fluctuations in commodity prices can have impacts. Investigate how vulnerability to terrorist financing affects Bolivia and propose strategies to establish economic mitigation mechanisms.

How is financial inclusion addressed in the KYC process in Peru?

The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.

How has identity validation been integrated into the process of opening bank accounts in Colombia?

In the process of opening bank accounts in Colombia, identity validation is a crucial step. Methods such as document verification, biometric authentication, and matching with government databases are used to ensure customers are who they say they are, thereby meeting legal and regulatory requirements.

What is the deadline to file a claim for recognition of paternity by the biological father in Panama?

In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.

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