RAFAELA USECHE DE SANCHEZ - 3310XXX

Comprehensive Background check of Rafaela Useche De Sanchez - 3310XXX

Nationality Venezuelan
National citizen document 3310XXX
Voter Precinct 48980
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?

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The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.

What is being done to promote gender equality in the field of political participation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of political participation. This includes the implementation of gender quotas in political representation, the promotion of women's participation in political leadership positions, and the fight against gender-based political violence and discrimination in political life.

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Sales contracts in the Dominican Republic are mainly regulated by the Dominican Civil Code, as well as other specific laws and regulations depending on the type of good or service sold. It is essential to understand and comply with these laws for the contract to be valid and enforceable. In addition, it is important to be aware of legal modifications that may affect the contract during its validity.

How are PEP regulations reconciled with the need for PEPs to conduct legitimate financial transactions?

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