LUIS TEILOR CHANON PEÑA LOPEZ - 20590XXX

Comprehensive Background check of Luis Teilor Chanon Peña Lopez - 20590XXX

Nationality Venezuelan
National citizen document 20590XXX
Voter Precinct 10282
Report Available

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Can I use my Ecuadorian identity card as an identification document in academic procedures?

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What are the financing options for natural gas plant energy infrastructure development projects in Peru?

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How can I request authorization to import food products into the Dominican Republic?

To request authorization to import food products into the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must complete an application and provide detailed information about the food products you wish to import, including their origin, characteristics, quality certificates, among others. In addition, an evaluation of health and quality requirements will be carried out before granting authorization.

How is Bolivia involved in international initiatives to combat money laundering?

Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.

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