PEDRO JOSE NARANJO SUAREZ - 9292XXX

Comprehensive Background check of Pedro Jose Naranjo Suarez - 9292XXX

Nationality Venezuelan
National citizen document 9292XXX
Voter Precinct 38700
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.

What is the tax treatment of stock option plans in Argentina?

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What visa options are available for Mexican students who wish to study in Spain?

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What is the process to request the adoption of a child in cases of single-parent families in Colombia?

The process to request the adoption of a child in cases of single-parent families in Colombia is similar to the adoption process for couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks and the assignment of a child compatible with the profile of the adoptive family.

What is the regime for separation of assets with liquidation of a community property in Peru?

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