CARLA KATIUSKA JAIMES ZAMBRANO - 14512XXX

Comprehensive Background check of Carla Katiuska Jaimes Zambrano - 14512XXX

Nationality Venezuelan
National citizen document 14512XXX
Voter Precinct 28071
Report Available

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They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.

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The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

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Money laundering may increase foreign investors' risk perception toward Brazilian companies by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in Brazilian companies and projects.

How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?

Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.

How are KYC information updates handled in situations of change of name or address of clients in Chile?

In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.

How is the State Attorney General elected in Bolivia?

The Attorney General of the State in Bolivia is elected by the Plurinational Legislative Assembly at the proposal of the President of the State. His term is six years and is not renewable.

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