ALFREDO JOSE PEREZ VILLEGAS - 13376XXX

Comprehensive Background check of Alfredo Jose Perez Villegas - 13376XXX

Nationality Venezuelan
National citizen document 13376XXX
Voter Precinct 61870
Report Available

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The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.

Can online sales be made through electronic contracts in Panama?

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to immigration status in Colombia?

People in a situation of unequal access to education for people in a situation of vulnerability due to discrimination due to immigration status in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on immigration status in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to immigration status.

What is the legal framework to protect the rights of people with HIV/AIDS in Peru?

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What are the visa options for Chilean engineering professionals who want to work in the United States?

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