PEDRO ENRIQUE HIDALGO USECHE - 7827XXX

Comprehensive Background check of Pedro Enrique Hidalgo Useche - 7827XXX

Nationality Venezuelan
National citizen document 7827XXX
Voter Precinct 60670
Report Available

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How are virtual currency transactions addressed under AML regulations in Costa Rica?

Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.

What is the policy to promote the inclusion and rights of migrants in Chile?

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What is the legal position on the custody of adult children with disabilities in Paraguay?

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Can a debtor request a payment agreement during a garnishment process in Guatemala?

Yes, a debtor can request a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. The agreement must be approved by the court and meet applicable legal requirements.

What is the tax treatment for donations made to cultural development projects in Brazil?

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