ARCALIS JOSEFINA LEON PEREZ - 21317XXX

Comprehensive Background check of Arcalis Josefina Leon Perez - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 8281
Report Available

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What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?

The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.

What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?

El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.

What are the specific considerations for sales contracts in the technology sector in Argentina?

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How are cases of last name change handled in Paraguay, especially in situations of adoption or family reconstruction?

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