FRANKLYN SANGUINO - 9651XXX

Comprehensive Background check of Franklyn Sanguino - 9651XXX

Nationality Venezuelan
National citizen document 9651XXX
Voter Precinct 38422
Report Available

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What is the process to request authorization to leave the country with a minor child in Venezuela?

To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What is the role of migration in the transmission of cultural values in Mexico?

Migration can play a role in the transmission of cultural values in Mexico by promoting the dissemination of customs, traditions and beliefs in receiving communities and encouraging the preservation and revitalization of cultural identity in the migrants' communities of origin.

Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?

Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.

What laws regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the conduct of public officials. These laws establish sanctions for those who, abusing their position or authority, commit illegal, arbitrary or discriminatory acts that violate people's rights.

What is the Aircraft Operator Certificate in Colombia?

The Aircraft Operator Certificate in Colombia is a document that authorizes a person or entity to operate an aircraft in Colombian territory, complying with established regulations and safety requirements.

What are the requirements to apply for an amateur radio license in Costa Rica?

The requirements to apply for an amateur radio license in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), completing a theoretical exam, paying the corresponding fees and meeting the established technical requirements.

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