ROSA ELENA MACHADO ABACHE - 9641XXX

Comprehensive Background check of Rosa Elena Machado Abache - 9641XXX

Nationality Venezuelan
National citizen document 9641XXX
Voter Precinct 11182
Report Available

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Public health in Honduras faces challenges such as lack of access to quality health services, shortage of medical personnel, and poor infrastructure. Medical care is especially limited in rural and remote areas, where access to hospitals and health centers is limited. Additionally, the COVID-19 pandemic has further tested the country's healthcare system.

Can I request a passport extension if I have an arrest warrant pending in Venezuela?

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What is the legal framework to protect the rights of people in the field of intellectual property in Peru?

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Are there special provisions for obtaining an identity card for Bolivian citizens who have been victims of identity fraud and need to reestablish their documentation?

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How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?

Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.

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