MARIA EVALICE MUÑOZ VALLES - 6933XXX

Comprehensive Background check of Maria Evalice Muñoz Valles - 6933XXX

Nationality Venezuelan
National citizen document 6933XXX
Voter Precinct 15962
Report Available

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Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

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How is the application process for a commercial fishing permit in the DR carried out?

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How can I obtain a Temporary Permit to Stay in Peru?

To obtain a Temporary Permit to Stay in Peru, Venezuelan citizens must submit an application to the National Superintendence of Migration. Certain established requirements must be met, such as having a valid passport and other documents that prove identity and immigration status.

How is fair competition promoted in public procurement as a preventive measure against sanctions in Mexico?

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