ROBERTO DUQUE PEREZ - 11956XXX

Comprehensive Background check of Roberto Duque Perez - 11956XXX

Nationality Venezuelan
National citizen document 11956XXX
Voter Precinct 33061
Report Available

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Can you provide the name of your last conference or professional event in Ecuador?

The last professional conference or event I participated in was [Event Name] on [Event Date].

What is the maximum term for a lease contract in Mexico?

The maximum term for a lease in Mexico varies depending on the type of property and local regulations. Residential contracts typically have a maximum term of one year, although they may be longer for commercial or industrial properties.

How do diplomatic relations between Panama and the United States affect immigration processes and cooperation in consular matters?

Diplomatic relations between Panama and the United States can have a significant impact on immigration processes and cooperation in consular matters. Dialogue and cooperation between the two countries can influence migration policies, consular agreements and the facilitation of processes for citizens of both countries. Changes in bilateral relations can affect efficiency and collaboration on consular and immigration issues. Panamanians should be attentive to news and diplomatic developments that may affect immigration processes between Panama and the United States.

What are the steps to complete the registration process for a radio program in Ecuador?

The registration of a radio program is carried out before the Telecommunications Regulation and Control Agency (ARCOTEL). You must apply, provide detailed information about the program, and meet the established requirements. This procedure is essential to legally protect the copyright of the radio program.

How are audits and monitoring of KYC compliance carried out in El Salvador?

Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.

What is the situation of press freedom in Venezuela?

Venezuela has faced criticism for restrictions on press freedom, including censorship, harassment of journalists and the closure of independent media outlets.

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