ORLANDO ANTONIO PERUCAGUAN - 12126XXX

Comprehensive Background check of Orlando Antonio Perucaguan - 12126XXX

Nationality Venezuelan
National citizen document 12126XXX
Voter Precinct 13910
Report Available

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Brazil In Brazil, women have the right to sexual and reproductive health, including access to family planning services, quality prenatal and postnatal care, as well as comprehensive sexual information and education. However, access to these services may be limited due to geographic, socioeconomic, and cultural barriers.

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

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What is the crime of telephone fraud in Mexican criminal law?

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How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?

Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.

What are the rights of children in cases of adoption in El Salvador when they want to meet their biological siblings who have previously been given up for adoption?

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How can Bolivian companies adapt to specific financial market regulations, such as the Financial Services Law?

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