ORLANDO ANTONIO PEROZO - 3385XXX

Comprehensive Background check of Orlando Antonio Perozo - 3385XXX

Nationality Venezuelan
National citizen document 3385XXX
Voter Precinct 20120
Report Available

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What is the importance of including non-compete clauses in a sales contract for energy efficiency consulting services in Argentina?

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How is the crime of drug trafficking defined in Chile?

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What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

What security measures are applied to protect the integrity of information about PEP in Panama?

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