KELLY NEREIDA PEREZ BALZA - 16664XXX

Comprehensive Background check of Kelly Nereida Perez Balza - 16664XXX

Nationality Venezuelan
National citizen document 16664XXX
Voter Precinct 32480
Report Available

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What is the name of your latest research project on the influence of physical activity on the quality of life in older adults in Ecuador?

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What are the money laundering prevention measures for financial institutions in Peru?

Financial institutions in Peru are required to implement a series of anti-money laundering measures, including due diligence with clients, identification and reporting of suspicious transactions, staff training, and the creation of internal compliance programs. In addition, they must maintain adequate records and be in constant communication with the FIU. Failure to comply with these obligations may result in sanctions for institutions.

What is the responsibility of tax withholding agents in Costa Rica?

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What are the legal implications of early termination of a contract with a contractor in Costa Rica?

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