MARIA NATIVIDAD EVIES PEREZ - 2919XXX

Comprehensive Background check of Maria Natividad Evies Perez - 2919XXX

Nationality Venezuelan
National citizen document 2919XXX
Voter Precinct 28881
Report Available

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Measures are being implemented to promote the inclusion of people with chronic diseases in El Salvador, including prevention programs, access to medical treatments and psychosocial support to improve their quality of life and well-being.

What is alimony and how is it determined in Colombia?

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How is the background check performed for remote employees or teleworkers in Peru?

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Can I use my Ecuadorian passport as an identification document in vehicle registration procedures in Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identification document in vehicle registration procedures in Ecuador. However, it is advisable to consult with the National Transit Agency (ANT) or the corresponding institution to know the specific requirements of the procedure.

What are the options for Ecuadorian citizens who wish to work in the United States as computer professionals through the H-1B visa?

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What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?

The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.

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