YENNY JOSEFINA PEREZ PEREZ - 15900XXX

Comprehensive Background check of Yenny Josefina Perez Perez - 15900XXX

Nationality Venezuelan
National citizen document 15900XXX
Voter Precinct 19432
Report Available

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How has migration from Mexico to North America changed in recent years in terms of voluntary return?

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What is the role of the Ministry of Industry and Commerce in sales transactions in the Dominican Republic?

The Ministry of Industry and Commerce in the Dominican Republic has the function of supervising and regulating commercial activities and protecting consumer rights. This entity may establish regulations and policies that affect sales transactions, particularly with respect to pricing and fair competition.

Are there protection measures for whistleblowers of money laundering activities in Panama?

In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.

Can I use my Guatemalan passport as an identification document to travel within Guatemala?

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