RAFAEL ANTONIO PAEZ MORGADO - 15548XXX

Comprehensive Background check of Rafael Antonio Paez Morgado - 15548XXX

Nationality Venezuelan
National citizen document 15548XXX
Voter Precinct 25422
Report Available

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What is the procedure to obtain a certificate of not having been sanctioned for health violations in Peru?

The process to obtain a certificate of not having been sanctioned for health violations in Peru is carried out at the Ministry of Health. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What options does a debtor have to avoid an embargo in Chile before the process begins?

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What is the role of the Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala?

The Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala plays a key role. It is the entity in charge of receiving, analyzing and processing information related to suspicious operations. The UIA collaborates with other institutions to strengthen the prevention of money laundering.

What are the main interest rates in Peru and how do they affect consumers and businesses?

In Peru, the main interest rates include the interbank interest rate (TREA), the active interest rate (for loans) and the passive interest rate (for deposits). These rates affect consumers and businesses in terms of borrowing costs, earnings on deposits, and ability to repay. Changes in interest rates can influence consumption, investment, and overall financial stability.

Is it possible to use a certified copy of the Birth Certificate as an identification document in Brazil?

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What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on international collaboration due to international embargoes?

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