ARLIN JESUS ROSALES PEREIRA - 17321XXX

Comprehensive Background check of Arlin Jesus Rosales Pereira - 17321XXX

Nationality Venezuelan
National citizen document 17321XXX
Voter Precinct 33992
Report Available

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Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized therapies for comprehensive development?

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What is the fundamental right that guarantees freedom of transit in Mexico?

The fundamental right that guarantees freedom of movement in Mexico is article 11 of the Constitution, which establishes that all people have the right to move freely through the country.

How is identity verified in the process of purchasing and registering used vehicles in Chile?

When purchasing and registering used vehicles in Chile, buyers must validate their identity by presenting their identification card or passport. In addition, inspections and verifications are carried out to confirm the legality of the transaction and ownership of the vehicle. This ensures that used vehicles are purchased legitimately and registered correctly.

What is the role of savings and loan entities in El Salvador?

Savings and loan entities in El Salvador are financial institutions that provide savings and credit services to their members, who are both owners and users of financial services. These entities operate under cooperative principles and focus on meeting the financial needs of their members, promoting savings, access to credit and financial inclusion.

Can a foreign citizen obtain a DNI in Peru if he or she is a political refugee?

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