JOSE LEOMAR GARCIA PEÑA - 18895XXX

Comprehensive Background check of Jose Leomar Garcia Peña - 18895XXX

Nationality Venezuelan
National citizen document 18895XXX
Voter Precinct 25501
Report Available

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In Colombia, women have the same right to housing as men. The State promotes housing policies and programs that seek to guarantee equitable access to adequate housing for everyone, including women. In addition, work has been done on the implementation of measures to prevent gender discrimination in access to housing and in the titling of properties in favor of women.

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Verification of risk lists in international financial transactions in Chile is addressed through a combination of due diligence, monitoring and international cooperation. Financial institutions must verify the identity of customers, check that they are not on international sanctions lists, and monitor transactions for suspicious activity. Furthermore, collaboration with regulatory entities and foreign authorities is essential. Chile is a signatory to international agreements on the prevention of money laundering and the financing of terrorism, which allows cooperation and exchange of information in international financial transactions.

How are tax debts derived from mergers and acquisitions operations regulated in Bolivia?

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