MARIO ALNORDO PEREZ SOSA - 12471XXX

Comprehensive Background check of Mario Alnordo Perez Sosa - 12471XXX

Nationality Venezuelan
National citizen document 12471XXX
Voter Precinct 16000
Report Available

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Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?

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The legal process for determining parental capacity in cases of dispute involves evaluations by professionals, such as psychologists and social workers. Courts consider these reports to make decisions in the best interests of the child.

What are the requirements to request a land use permit for renewable energy projects in Costa Rica?

The requirements to apply for a land use permit for renewable energy projects in Costa Rica vary depending on the type of project, such as wind farms or solar plants. You must submit an application to the Ministry of Environment and Energy, accompanied by technical studies, environmental impact certificates, among other requirements established by energy and environmental regulations.

Is there any difference in the process of obtaining the identity card for indigenous Bolivian citizens?

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