ALBA DEL VALLE ZAMORA REQUENA - 5392XXX

Comprehensive Background check of Alba Del Valle Zamora Requena - 5392XXX

Nationality Venezuelan
National citizen document 5392XXX
Voter Precinct 33330
Report Available

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What entities or institutions in Paraguay have the authority to validate the identity of citizens?

In Paraguay, the General Directorate of the Registry of the Civil Status of Persons (DGRECP) is the entity in charge of validating the identity of citizens. There are also other state agencies and financial entities that may require and validate the identity of individuals for specific purposes.

What is the situation of the protection of the rights of workers in the electronic commerce sector in Argentina?

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What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?

The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.

How is the participation of foreign contractors in public tenders in Paraguay approached from a legal point of view?

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