LENNIS JOSEFINA PERALES RONDON - 14601XXX

Comprehensive Background check of Lennis Josefina Perales Rondon - 14601XXX

Nationality Venezuelan
National citizen document 14601XXX
Voter Precinct 4810
Report Available

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Companies in Peru that find themselves in this situation can seek legal advice and appeal to the competent authorities. It is important to know and exercise your legal rights to address any unfair inclusion on risk lists.

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The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.

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What is done in Ecuador to prevent and address the commercial sexual exploitation of girls and adolescents?

In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of girls and adolescents. Awareness and education on this issue is promoted, mechanisms for protecting the rights of girls and adolescents are strengthened, exploiters are punished and comprehensive care is provided to victims, including health services, psychological support and socioeconomic reintegration.

What are the sectors with the highest risk of money laundering in Colombia?

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What is the National Disaster Prevention and Attention System in Colombia?

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