ALFREDO JOSE PERCHE - 9774XXX

Comprehensive Background check of Alfredo Jose Perche - 9774XXX

Nationality Venezuelan
National citizen document 9774XXX
Voter Precinct 62192
Report Available

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How is the birth registration of a child carried out in the DR?

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What is the impact of verification on risk lists in the construction sector in Chile?

The construction sector in Chile must address verification in risk lists to guarantee the integrity and safety of its projects. Construction companies must verify the identity of their salespeople, subcontractors and contractors, and ensure they are not on international sanctions lists. Additionally, they must comply with specific anti-money laundering regulations that may affect the financing and execution of projects. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the construction sector.

How is alimony regulated in Costa Rica and what is its importance in family law?

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How is identity validation carried out in access to scholarship and student aid programs in Argentina?

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