NURIS JOSEFINA PEROZO CUENCA - 7960XXX

Comprehensive Background check of Nuris Josefina Perozo Cuenca - 7960XXX

Nationality Venezuelan
National citizen document 7960XXX
Voter Precinct 58316
Report Available

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What is the process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru?

The process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurial culture, facilitate access to financing, encourage innovation and the development of new companies.

How are transactions related to virtual assets (cryptocurrencies) handled in Paraguay in terms of Due Diligence?

Transactions related to virtual assets in Paraguay are also subject to Due Diligence regulations. Procedures for identifying and monitoring customers who engage in cryptocurrency transactions must be implemented to prevent money laundering and terrorist financing.

What are the legal consequences of the crime of pyramid scheme in El Salvador?

Ponzi schemes can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves a fraudulent scheme in which participants are deceived into investing money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid fraudulent practices that harm the population.

How is the issue of food security addressed from a political perspective in Costa Rica?

Food security is addressed politically in Costa Rica through agricultural policies, food regulations, and programs to support sustainable agriculture. These measures seek to guarantee equitable access to nutritious foods and promote food self-sufficiency.

Can a Peruvian citizen obtain a DNI for his or her newborn child?

Yes, Peruvian citizens can obtain a DNI for their newborn child. To do this, they must follow a birth registration process in the Registry of Live Births and request the corresponding DNI at a RENIEC office.

What is the situation of inclusive education in Brazil?

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