NESTOR ENRIQUE TORRES - 12097XXX

Comprehensive Background check of Nestor Enrique Torres - 12097XXX

Nationality Venezuelan
National citizen document 12097XXX
Voter Precinct 34760
Report Available

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What is the legal process for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?

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How do you approach the incorporation of young talent into the company, considering the emphasis on innovation and technology in the Argentine labor market?

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What is personnel verification and why is it important in Costa Rica?

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What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

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