MARIELA JOSEFINA PEROZO PEROZO - 22938XXX

Comprehensive Background check of Mariela Josefina Perozo Perozo - 22938XXX

Nationality Venezuelan
National citizen document 22938XXX
Voter Precinct 31430
Report Available

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How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

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Are there legal provisions to protect food debtors in El Salvador?

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What additional measures do financial institutions in Guatemala take to prevent identity theft in the KYC process?

Financial institutions in Guatemala implement additional measures to prevent identity theft in the KYC process, such as: <ul><li>Use of biometric technologies for identity verification.</li><li>Comparison of photographs in documents identification with real-time images during the process. </li><li>Implementation of early warning systems to detect possible identity theft attempts.</li><li>Collaboration with government agencies to access databases updated identification numbers. </li></ul>These measures strengthen the security of the KYC process.

What is provisional custody in Venezuela?

Provisional custody in Venezuela is a temporary measure that can be granted to one of the parents during the separation or divorce process, in order to guarantee the care and well-being of the child until a final ruling is issued.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.

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