FELIX JOSE ZAMBRANO NARANJO - 17754XXX

Comprehensive Background check of Felix Jose Zambrano Naranjo - 17754XXX

Nationality Venezuelan
National citizen document 17754XXX
Voter Precinct 38520
Report Available

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What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?

Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.

What are the rights and obligations of parents regarding the education of their children in Mexico?

Parents in Mexico have the obligation to provide education to their children according to their age and ability. This can be through public or private education, but they must guarantee access to adequate education.

What rights does the buyer have in case of defective goods in a sales contract in Panama?

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