ROSMAN DE JESUS PERALES RODRIGUEZ - 13798XXX

Comprehensive Background check of Rosman De Jesus Perales Rodriguez - 13798XXX

Nationality Venezuelan
National citizen document 13798XXX
Voter Precinct 15183
Report Available

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To request an identity card for minors in Colombia, you must go to a Municipal or Auxiliary Registrar's Office with the following documents: civil birth registration of the minor, citizenship card of one of the parents or the responsible adult, and a recent photograph of the minor. You must complete the application form and pay the applicable fees. The Registry Office will process the application and issue the identity card.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of migrants and refugees?

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What is the tax refund process in the Dominican Republic?

The tax refund process in the Dominican Republic involves submitting an application to the General Directorate of Internal Revenue (DGII) and meeting certain specific requirements. The DGII will evaluate the request and, if applicable, will make the refund

What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?

PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.

How do embargoes affect the research and development of technologies for the sustainable management of the tourism industry in Bolivia?

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