RAFAEL JOSE PEROZA MENDOZA - 14335XXX

Comprehensive Background check of Rafael Jose Peroza Mendoza - 14335XXX

Nationality Venezuelan
National citizen document 14335XXX
Voter Precinct 28230
Report Available

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How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.

What are the tax regulations for inheritances and donations in the Dominican Republic?

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What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?

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What happens if an asset that has been the subject of a pledge contract in Mexico is seized?

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