YORMAN ALEXANDER FLORES PEREZ - 20117XXX

Comprehensive Background check of Yorman Alexander Flores Perez - 20117XXX

Nationality Venezuelan
National citizen document 20117XXX
Voter Precinct 17240
Report Available

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In Brazil, the main types of commercial companies are the Limited Company (Ltda.), the Public Limited Company (SA), the Simplified Joint Stock Company (SAS) and the Individual Limited Liability Company (EIRELI), each with characteristics and requirements. individuals.

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Money laundering may increase consumers' risk perception toward Brazil by pointing out deficiencies in financial security and market integrity, which may result in greater caution when conducting financial transactions and operations in the country.

Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. As a foreigner with legal residence in the Dominican Republic, you must obtain the residence card as your main identification document.

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Execution involves the practical implementation of the sentence, such as the payment of compensation or the carrying out of sentences.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

What is Costa Rica's policy regarding the promotion of equal opportunities for people in vulnerable situations?

Costa Rica has a policy to promote equal opportunities for people in vulnerable situations. Programs and measures have been implemented to guarantee access to basic services, social and economic inclusion, and the protection of the rights of groups such as children in poverty, people living on the street, people with disabilities, older adults and indigenous communities. The government works to reduce inequalities and promote social justice for all citizens.

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