THAIS XIOMARA GARCIA MOLLEDA - 5288XXX

Comprehensive Background check of Thais Xiomara Garcia Molleda - 5288XXX

Nationality Venezuelan
National citizen document 5288XXX
Voter Precinct 24266
Report Available

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How is confidential information collected during the KYC process managed in Costa Rica?

Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.

What are the laws and penalties associated with the crime of disturbing public order in Panama?

Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.

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