ROSA FELICIA MENDEZ PACHECO - 893XXX

Comprehensive Background check of Rosa Felicia Mendez Pacheco - 893XXX

Nationality Venezuelan
National citizen document 893XXX
Voter Precinct 11840
Report Available

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What is the procedure to obtain a commercial patent in Chile?

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How are sales contracts regulated in the entertainment industry in Guatemala?

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What are the requirements to obtain a fishing license in Chile?

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What information appears in judicial records in Guatemala?

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How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?

Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.

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