YSBELIA RAQUEL VERA - 15769XXX

Comprehensive Background check of Ysbelia Raquel Vera - 15769XXX

Nationality Venezuelan
National citizen document 15769XXX
Voter Precinct 24840
Report Available

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International collaboration is important in the fight against cybercrime in Mexico to share threat information, coordinate cross-border law enforcement efforts, facilitate joint investigations, and promote common global security standards to better protect individuals and organizations against activities. online crimes.

What are the necessary procedures to request an old-age pension in Venezuela?

To apply for the old-age pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include being of a certain age, having contributed a minimum of weeks or months to the IVSS, among others. You must submit an application for an old-age pension and attach the required documents, such as the identity card, the Tax Information Registry (RIF), among others. It is important to consult with the IVSS to obtain updated and accurate information on the requirements and the specific procedure.

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What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?

The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.

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How can society in Paraguay advocate for transparency and corporate social responsibility of companies operating in the country?

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