THAIS VANESSA PALENCIA ARROYO - 15913XXX

Comprehensive Background check of Thais Vanessa Palencia Arroyo - 15913XXX

Nationality Venezuelan
National citizen document 15913XXX
Voter Precinct 36920
Report Available

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In the telecommunications sector in Peru, identity validation is subject to regulations issued by the Supervisory Body for Private Investment in Telecommunications (OSIPTEL). These regulations establish procedures to verify the identity of users and guarantee authenticity in the provision of telecommunications services.

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In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.

What is the situation of women's political participation in Honduras?

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What is the deadline to challenge a tax lien in Mexico?

Mexico The deadline to challenge a tax lien in Mexico may vary depending on the applicable tax legislation and the procedures established by the tax authority. In general, a period of 30 business days is established from the notification of the embargo to present the corresponding resources or means of defense before the tax authority. It is important to respect the established deadlines and have specialized legal advice on tax matters.

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