JOSE MANUEL MALDONADO MANCILLA - 2885XXX

Comprehensive Background check of Jose Manuel Maldonado Mancilla - 2885XXX

Nationality Venezuelan
National citizen document 2885XXX
Voter Precinct 50102
Report Available

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What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?

Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.

What information is included on the back of the DPI?

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What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?

The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What is the process to apply for temporary residence for humanitarian reasons for Salvadorans in Spain?

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