RAQUEL ROSANA MANZANO ALVAREZ - 11790XXX

Comprehensive Background check of Raquel Rosana Manzano Alvarez - 11790XXX

Nationality Venezuelan
National citizen document 11790XXX
Voter Precinct 28531
Report Available

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In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.

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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.

What is the process for the review of judicial files by human rights organizations in Mexico?

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