MAGALIS JOSEFINA ROJAS RODRIGUEZ - 4948XXX

Comprehensive Background check of Magalis Josefina Rojas Rodriguez - 4948XXX

Nationality Venezuelan
National citizen document 4948XXX
Voter Precinct 40525
Report Available

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In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.

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What is the procedure to obtain a marriage certificate in Peru?

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What are the investment options available in Panama?

Panama offers various investment options, such as investments in real estate, the stock market, government bonds, investment funds and commercial activities. The real estate sector is especially attractive, as there are investment opportunities in residential, commercial and tourist developments. In addition, the Panama stock market offers the possibility of investing in shares of local and international companies.

How are sanctions on contractors in renewable energy projects in Peru addressed?

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Can an Ecuadorian citizen obtain a new identity card if they have changed their place of residence abroad?

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