GILBERTO JOSE CASTRO ZAMBRANO - 14500XXX

Comprehensive Background check of Gilberto Jose Castro Zambrano - 14500XXX

Nationality Venezuelan
National citizen document 14500XXX
Voter Precinct 39190
Report Available

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In Panama, Law 51 of 2008 establishes the rules and procedures for identity validation at the government level. This law created the Civil Registry of Panama and regulates the issuance of personal identity cards.

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What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?

If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.

What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?

The issuance of identification documents for people in a migration situation in Costa Rica has a positive social impact by guaranteeing their recognition and participation in society. It facilitates access to essential services, the exercise of rights and integration in the community, contributing to social inclusion and respect for the human rights of migrants in the country.

What is the difference between the identification and electoral card and the passport in the Dominican Republic?

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