MIGUEL ALFREDO PEREIRA PINEDA - 8750XXX

Comprehensive Background check of Miguel Alfredo Pereira Pineda - 8750XXX

Nationality Venezuelan
National citizen document 8750XXX
Voter Precinct 39401
Report Available

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Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.

Does the State in Paraguay provide educational resources on rights and responsibilities in food obligations?

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What is the validity of the Certificate of Origin in Peru?

The Certificate of Origin in Peru has a specific validity period, which may vary depending on current trade agreements. Typically, the certificate is valid for a specific period of time, such as 6 months or 1 year, from the date of issue. After that period, it is considered expired and an updated certificate must be obtained.

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