PEDRO JOSE ZAMBRANO OSORIO - 14769XXX

Comprehensive Background check of Pedro Jose Zambrano Osorio - 14769XXX

Nationality Venezuelan
National citizen document 14769XXX
Voter Precinct 17000
Report Available

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Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.

What is meant by judicial records in Guatemala?

Judicial records in Guatemala refer to information about procedural activities, sentences and judicial resolutions related to an individual. This may include records of convictions, ongoing court proceedings, acquittals of charges and other relevant data.

How are shareholder meetings and assemblies legally regulated in a Panamanian company?

Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.

What is the judicial system in Chile?

In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.

Can I request the renewal of my passport if I have an arrest warrant in Venezuela?

If you have an arrest warrant in Venezuela, you may be prevented from completing passport renewal procedures. We recommend that you consult with a lawyer or competent authority to understand your specific legal situation.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

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