OMAR ENRIQUE FONSECA PEREZ - 13069XXX

Comprehensive Background check of Omar Enrique Fonseca Perez - 13069XXX

Nationality Venezuelan
National citizen document 13069XXX
Voter Precinct 8941
Report Available

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Women in poverty in Peru have the same rights as all women, including access to education, health, decent employment and political participation. In addition, social programs and policies are implemented that seek to reduce the inequality gap and provide development opportunities to women in vulnerable situations.

What is the involvement of SEPRELAD in the national assessment of money laundering and terrorist financing risks in Paraguay?

SEPRELAD has a significant involvement in the national assessment of money laundering and terrorist financing risks in Paraguay. The entity leads and coordinates this process, which aims to identify and understand the country's specific risks and vulnerabilities in relation to these threats. National risk assessment is essential to develop effective prevention and detection strategies. SEPRELAD works in collaboration with other government entities, the private sector and other relevant actors to guarantee a comprehensive and accurate assessment of the risks associated with money laundering and terrorist financing in the Paraguayan context.

What is being done to promote gender equality and the inclusion of women in the union sphere in Colombia?

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How do judicial records affect obtaining housing in Chile?

Judicial records can affect obtaining housing in Chile, as landlords can conduct background checks before renting a property. Adverse criminal records can influence a landlord's decision, and some people may face difficulties finding suitable accommodation.

How is the currency and exchange rate established in sales contracts in Ecuador?

The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.

Can I use my official Mexican ID as an identification document to apply for a hunting license in Mexico?

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