OMAR ENRIQUE MORALES SOLORZANO - 10267XXX

Comprehensive Background check of Omar Enrique Morales Solorzano - 10267XXX

Nationality Venezuelan
National citizen document 10267XXX
Voter Precinct 26225
Report Available

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What measures are taken to prevent the use of virtual assets in money laundering activities in the Dominican Republic?

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What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What is the importance of maguey in Mexican culture

Maguey, also known as agave, is a plant native to Mexico that has great importance in Mexican culture. It is used for the production of various alcoholic beverages, such as pulque, mezcal and tequila, as well as for the production of textile fibers, foods and traditional medicines. It is considered a sacred plant by many indigenous cultures of Mexico.

What are the penalties for the crime of drug trafficking in Chile?

Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.

What are the implications of judicial records in obtaining an entertainment or events license in Peru?

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