JUAN JESUS ORTEGA ALVISO - 4123XXX

Comprehensive Background check of Juan Jesus Ortega Alviso - 4123XXX

Nationality Venezuelan
National citizen document 4123XXX
Voter Precinct 16891
Report Available

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Investments in the green technology product production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of environmentally friendly products.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What is the deadline for civil birth registration in Brazil?

The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.

What are the most common challenges that Dominican employees face when working in the United States?

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