LUIS MARTIN TORREALBA FIGUEROA - 9854XXX

Comprehensive Background check of Luis Martin Torrealba Figueroa - 9854XXX

Nationality Venezuelan
National citizen document 9854XXX
Voter Precinct 30480
Report Available

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What is the Temporary Tax on Net Assets in Peru?

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What is the procedure to request judicial authorization to change the name of a minor in Honduras?

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What are the supervision and control mechanisms to ensure compliance with regulations related to Politically Exposed Persons in Mexico?

Mexico Supervision and control mechanisms are implemented to ensure compliance with regulations related to Politically Exposed Persons in Mexico. These mechanisms include regular audits, inspections, compliance reviews and the involvement of regulatory and supervisory bodies. In addition, the participation of civil society and the reporting of possible irregularities are encouraged, which contributes to strengthening accountability and transparency.

How is background checks used in the selection process of political candidates in Costa Rica?

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How is child support regulated in cases of children with terminal illnesses in Argentina?

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How is transparency ensured in the auction process of seized assets in Bolivia and what are the control mechanisms?

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