ALICIA JOSEFINA CALANCHE - 7176XXX

Comprehensive Background check of Alicia Josefina Calanche - 7176XXX

Nationality Venezuelan
National citizen document 7176XXX
Voter Precinct 9282
Report Available

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What is the procedure to apply for a residence visa for foreign professionals in Chile?

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Can parents in the Dominican Republic apply for child support review if they experience a decrease in income due to job loss?

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How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

How is worker participation in business decisions regulated according to labor legislation in Paraguay?

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What is the importance of presenting the DNI for the purchase of real estate in Peru?

The DNI is important for the purchase of real estate in Peru, since it is used to identify the parties involved in the transaction, both the buyer and the seller. The DNI is necessary to formalize purchase and sale contracts and carry out legal procedures related to the property.

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