PEDRO MIGUEL ALVAREZ SILVA - 15393XXX

Comprehensive Background check of Pedro Miguel Alvarez Silva - 15393XXX

Nationality Venezuelan
National citizen document 15393XXX
Voter Precinct 99064
Report Available

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What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

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What are the requirements to apply for a residence permit for family reunification in Guatemala?

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How is the temporary loan of judicial files registered and controlled in Costa Rica?

The registration and control of the temporary loan of judicial files in Costa Rica is carried out through registration systems. Each time a file is temporarily loaned, it is recorded who has withdrawn it, for what purpose and for how long. This control system ensures that records are recovered in a timely manner and that loss or misuse is avoided.

What are the regulations for fintech financial services companies in Peru?

In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.

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