ROMER JOSE MAGDANIEL FERNANDEZ - 20059XXX

Comprehensive Background check of Romer Jose Magdaniel Fernandez - 20059XXX

Nationality Venezuelan
National citizen document 20059XXX
Voter Precinct 61321
Report Available

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To address gaps in PEP regulations in Ecuador, regular evaluations and comprehensive reviews are carried out. Possible gaps in the legislation are actively sought and adjustments are made to close them. Collaboration with legal experts and the participation of civil society in the review of regulations are common practices. This proactive approach ensures that regulations are comprehensive and effective in preventing illicit PEP-related activities.

What are the requirements to request a permit for the sale of alcoholic beverages in El Salvador?

The requirements to request a permit for the sale of alcoholic beverages in El Salvador vary depending on the type of establishment and the area in which the sale will take place. You will need to submit an application to the appropriate municipality, provide required documentation, such as a land use permit, comply with regulations, and pay established fees.

What are the procedures to obtain the Certificate of Good Manufacturing Practices in Paraguay?

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What legal consequences does the crime of usury entail in Chile?

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