ALEXANDRA MILAGROS PETIT PEREZ - 19651XXX

Comprehensive Background check of Alexandra Milagros Petit Perez - 19651XXX

Nationality Venezuelan
National citizen document 19651XXX
Voter Precinct 4960
Report Available

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What is the policy to promote the development of the shopping tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the shopping tourism sector with the aim of attracting visitors interested in shopping and promoting commercial destinations in the country. Shopping centers and shopping areas have been promoted, promotional campaigns for Chilean brands and products have been promoted, consumer protection policies have been strengthened, and work has been done to promote tourist destinations with varied and attractive shopping options. .

What is the role of the Financial Information and Analysis Unit (UIAF) in verifying risk lists in Colombia?

The UIAF, as a government entity in Colombia, plays a crucial role in verifying risk lists. This entity is responsible for receiving, analyzing and sharing information related to suspicious money laundering and terrorist financing activities. It collaborates closely with the financial sector and other actors to strengthen the prevention and detection of illicit activities. In the context of verification on risk lists, the UIAF issues guidelines and provides guidance to financial institutions and companies on the appropriate procedures to comply with current regulations, thus contributing to a comprehensive prevention system in the country.

What should I do if my official Mexican identification is confiscated or withheld by an authority abroad?

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Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

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Are there public records of sanctioned contractors in Costa Rica?

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