ANTONIO RAMON PEREZ ATENCIA - 11189XXX

Comprehensive Background check of Antonio Ramon Perez Atencia - 11189XXX

Nationality Venezuelan
National citizen document 11189XXX
Voter Precinct 11660
Report Available

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The Superintendency of Insurance and Reinsurance of Panama has the responsibility of supervising and regulating compliance with AML regulations by insurance entities. Contributes to preventing money laundering in the insurance sector by implementing appropriate controls and procedures.

What are the pending challenges in promoting women's rights in Panama?

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What rights do women have in Argentina in relation to property and inheritance?

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What responsibilities do alimony beneficiaries have in Mexico?

Recipients of alimony in Mexico have the responsibility to ensure that the funds are used to meet the needs and well-being of the children or spouses. They must properly manage the funds and use them responsibly to cover expenses related to food, housing, education and other needs of the beneficiaries. Additionally, they must cooperate with the legal process and provide documentation and evidence if requested to demonstrate compliance with the support order.

What are the requirements to apply for an investor visa in Ecuador?

To apply for an investor visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate a significant economic investment in the country, whether through the purchase of real estate, the creation of a company or investment in productive projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the National Registry of Identification and Civil Status (RENIEC) in Peru?

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