YOD SAMEHK TAPIAS PERNIA - 18842XXX

Comprehensive Background check of Yod Samehk Tapias Pernia - 18842XXX

Nationality Venezuelan
National citizen document 18842XXX
Voter Precinct 35593
Report Available

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How can I request a permit to set up a tourist transportation services company in Mexico?

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What is the impact of the food quota in cases of parents with new families in Colombia?

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What is the role of lawyers and notaries in preventing money laundering in Brazil?

Brazil Lawyers and notaries play an important role in preventing money laundering in Brazil. They must perform appropriate due diligence when representing their clients in financial and commercial transactions, verify the identity of the parties involved, and report any suspicious activity to the relevant authorities. They are also required to comply with ethical and legal standards to prevent the use of their services in money laundering activities.

What are the implications of non-compliance in the financial sector in Mexico?

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