JOSE LUIS SALAS GIMENEZ - 12843XXX

Comprehensive Background check of Jose Luis Salas Gimenez - 12843XXX

Nationality Venezuelan
National citizen document 12843XXX
Voter Precinct 3320
Report Available

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The identity card in Ecuador incorporates advanced security measures, such as holograms, invisible ink, and elements that are difficult to reproduce. These measures seek to protect the document against falsification.

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Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.

How is the crime of robbery with force penalized in Chile?

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Is there international cooperation in the supervision of contractors sanctioned in Ecuador?

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How is compensatory pension established in divorce cases in Ecuador?

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Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?

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