BEATRIZ DEL CARMEN ALEJOS PEREZ - 14887XXX

Comprehensive Background check of Beatriz Del Carmen Alejos Perez - 14887XXX

Nationality Venezuelan
National citizen document 14887XXX
Voter Precinct 42703
Report Available

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What is the relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures?

There is a close relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures. Cooperation with financial and non-financial institutions is essential for the effective application of regulations. Dialogue and collaboration will be encouraged to strengthen the capacity of the private sector in the prevention of illicit activities.

Can an embargo in Peru affect the debtor's or their children's access to education?

In principle, an embargo in Peru should not affect the debtor's or their children's access to education. Access to education is a fundamental right protected by law, and educational agencies do not typically check credit history or the existence of liens when admitting students. However, it is important to consult the specific policies of educational institutions and the regulations in force in each case.

Can I request a person's criminal record if I am considering a business partnership with them?

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