SARA PEREZ SALINAS - 3804XXX

Comprehensive Background check of Sara Perez Salinas - 3804XXX

Nationality Venezuelan
National citizen document 3804XXX
Voter Precinct 38022
Report Available

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Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.

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Are there specific regulations for identity validation in the context of commercial transactions in Guatemala?

Yes, in Guatemala, there are specific regulations for identity validation in the context of commercial transactions. These regulations seek to prevent fraud and guarantee the authenticity of transactions. Businesses must follow established protocols when verifying the identity of customers during commercial transactions, thereby contributing to the integrity of the financial and commercial system.

Is it possible to use an authenticated copy of the Congress Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Congress is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How can I apply for a tree felling permit in Colombia?

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What is the common practice in background checks for data analysis roles in technology companies in Argentina?

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