OVELIA DEL CARMEN PEREZ - 2493XXX

Comprehensive Background check of Ovelia Del Carmen Perez - 2493XXX

Nationality Venezuelan
National citizen document 2493XXX
Voter Precinct 13540
Report Available

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An embargo would affect cooperation in the field of social inclusion and poverty reduction in Honduras. Trade and financial restrictions would make it difficult to implement programs and projects aimed at reducing poverty and promoting social inclusion. This could affect access to basic services, employment opportunities and development programs aimed at the most vulnerable sectors of Honduran society.

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International sanctions lists are fundamental in preventing money laundering in Mexico. These lists help financial institutions identify sanctioned individuals and entities, helping to prevent transactions with potential links to illegal activities.

What are the regulations related to the prevention of e-commerce fraud in the Dominican Republic?

The prevention of fraud in electronic commerce is governed by Law 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes regulations for the authentication and security of online transactions. Companies operating in e-commerce must take measures to prevent fraud and ensure the security of online transactions

What is the process for the adoption of a minor by a foreigner in El Salvador?

In El Salvador, adoption by a foreigner involves following a legal process that includes authorization from competent authorities and compliance with specific requirements established by law. In Panama, it is also required to comply with legal procedures and specific requirements for international adoption.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?

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