JIMMY JESUS RIVAS ZAMBRANO - 16258XXX

Comprehensive Background check of Jimmy Jesus Rivas Zambrano - 16258XXX

Nationality Venezuelan
National citizen document 16258XXX
Voter Precinct 50830
Report Available

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In the blockchain and cryptocurrency sector, regulatory compliance is essential due to the innovative nature and legal implications. Companies must comply with consumer protection, anti-money laundering and cybersecurity regulations. This involves collaborating with financial authorities, implementing robust security measures and guaranteeing transparency in transactions. Regulatory compliance is key to the legitimacy and adoption of these emerging technologies in Colombia.

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What is the process to request the declaration of absence in cases of disappearance of a person in Colombia?

In cases of disappearance of a person in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the person must be provided. The judge will evaluate the request and, if the requirements are met, may declare the person's absence and appoint a legal representative.

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Can I request an extension of my Costa Rican passport if I am abroad?

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