KATHERINE ERICE PEREZ - 21283XXX

Comprehensive Background check of Katherine Erice Perez - 21283XXX

Nationality Venezuelan
National citizen document 21283XXX
Voter Precinct 35740
Report Available

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In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.

How is obstetric violence addressed in Brazil?

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What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?

Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.

Is a written lease required under Paraguay law, and what are the legal implications if there is no written lease?

Law in Paraguay may require written lease contracts, and the lack of a written contract may have legal implications in terms of rights and protections for both parties.

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What role does the National Registry of Natural Persons (RNPN) play in the issuance and validation of identity documents in El Salvador?

The RNPN issues and validates identity documents, such as the DUI, for Salvadoran citizens, ensuring their authenticity and legality.

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