GERALDINE VANESSA PALENCIA BRAVO - 23488XXX

Comprehensive Background check of Geraldine Vanessa Palencia Bravo - 23488XXX

Nationality Venezuelan
National citizen document 23488XXX
Voter Precinct 28481
Report Available

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What is the validity of the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.

How is ethics evaluated and managed in business and competitive intelligence in Argentine companies?

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What is the impact of international sanctions on the KYC processes of financial institutions in Colombia?

International sanctions affect KYC processes by requiring greater diligence in customer verification. In Colombia, institutions must be aware of sanctions lists and have robust procedures to identify possible connections with sanctioned entities. Cooperation with authorities and constant monitoring are essential to comply with these obligations.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the aviation industry in Bolivia?

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What is the Tourism Visa in Chile?

The Chile Tourism Visa is a type of visa that allows foreigners to enter the country for tourism purposes and stay for a certain period.

Can a property that is co-owned in Brazil be seized?

Yes, a co-owned property in Brazil can be subject to seizure. In the event that one of the co-owners is a debtor and a court order of seizure is issued, the seizure may affect the share corresponding to said co-owner. However, the remaining co-owners can ask the court to exclude their share of the property from the lien if they can prove that they are not related to the debt.

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