JOSE NICOLAS PEREZ - 13255XXX

Comprehensive Background check of Jose Nicolas Perez - 13255XXX

Nationality Venezuelan
National citizen document 13255XXX
Voter Precinct 26222
Report Available

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Argentina has a free public education system, which includes compulsory education from initial to secondary level. There are also private institutions and public universities that offer higher education.

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The passport issued in Panama is valid for 5 years for people over 16 years of age and 2 years for people under 16 years of age.

What is the process to request an import permit for veterinary products in Guatemala?

The process to request an import permit for veterinary products in Guatemala involves submitting an application to the National Agricultural Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the veterinary products to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.

Have specific protocols been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons in Guatemala?

In Guatemala, specific protocols have been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons. These protocols seek to guarantee the safety of those who collaborate with the authorities and encourage the reporting of illegal activities without fear of reprisals.

What relationship exists between money laundering and organized crime in Mexico?

Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.

How is equity and non-discrimination promoted in regulatory compliance in Peru?

The promotion of equity and non-discrimination in regulatory compliance in Peru is based on regulations that prohibit discrimination based on gender, sexual orientation, race, religion and disability, and promote equal opportunities in the work environment.

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