VICTOR ALEXIS HERNANDEZ PEREZ - 12926XXX

Comprehensive Background check of Victor Alexis Hernandez Perez - 12926XXX

Nationality Venezuelan
National citizen document 12926XXX
Voter Precinct 9714
Report Available

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What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?

The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.

What is the difference between a lease contract and a usufruct contract in Bolivia?

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How are disciplinary records handled in the field of care for people with disabilities in Ecuador?

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What is the process to obtain a work permit for foreign student workers in Chile?

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How is paternity legally established in Guatemala?

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