WILMER ALFREDO GIRAL FERNANDEZ - 4116XXX

Comprehensive Background check of Wilmer Alfredo Giral Fernandez - 4116XXX

Nationality Venezuelan
National citizen document 4116XXX
Voter Precinct 38571
Report Available

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What are the specific regulations for rental contracts in tourist areas in the Dominican Republic?

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How are legal and contractual risks addressed during due diligence in the development of residential real estate projects in Argentina?

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What is the definition of a Politically Exposed Person (PEP) in Guatemala?

In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.

What is the family mediation process in Costa Rica?

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