ZULEIMA MERCEDES PEREZ RODRIGUEZ - 10344XXX

Comprehensive Background check of Zuleima Mercedes Perez Rodriguez - 10344XXX

Nationality Venezuelan
National citizen document 10344XXX
Voter Precinct 18602
Report Available

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How are the challenges related to the concealment of virtual assets and cryptocurrencies addressed in the fight against money laundering in Mexico?

Mexico is strengthening its regulatory framework to address the concealment of assets in cryptocurrencies and virtual platforms. Identification of users and notification of significant transactions is required.

What is the employment contract in the gastronomy and hospitality sector in Mexican commercial law?

The employment contract in the gastronomy and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, service, management or promotion of food and beverages in restaurant establishments, hotels, casinos. , cruises or other hospitality businesses, under the direction of an employer, in exchange for remuneration.

What is the tax situation of income obtained from carrying out renewable energy consulting activities in Argentina?

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How can witness protection mechanisms be strengthened in cases related to the financing of terrorism in Bolivia, considering the need to guarantee the safety of those who collaborate with the authorities?

Witness protection is essential. Propose strategies to strengthen witness protection mechanisms in cases related to the financing of terrorism in Bolivia, guaranteeing the safety of those who collaborate with the authorities.

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