ANNY DENNAMAY PEREZ VILORIA - 12639XXX

Comprehensive Background check of Anny Dennamay Perez Viloria - 12639XXX

Nationality Venezuelan
National citizen document 12639XXX
Voter Precinct 22407
Report Available

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The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

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What steps should companies take to ensure they comply with international trade regulations in Mexico?

To comply with international trade regulations in Mexico, companies must understand customs regulations, correctly classify products, obtain necessary permits, and comply with import and export regulations.

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What are the penalties for the crime of terrorism in Guatemala?

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What is the relationship between KYC and measures against terrorist financing in Peru?

KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.

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