BELKIS JOSEFINA PEREZ DE SILVA - 7321XXX

Comprehensive Background check of Belkis Josefina Perez De Silva - 7321XXX

Nationality Venezuelan
National citizen document 7321XXX
Voter Precinct 28410
Report Available

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What is the eviction process in case of breach of contract by the tenant in the Dominican Republic?

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Can judicial records in Colombia be used as a criterion for the approval of a request for a subsidy or financial aid?

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What are the laws that protect against fraud and scams in the Dominican Republic?

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How does Bolivia ensure transparency in financial transactions linked to the food and agriculture sector, considering the importance of these operations for food security and the country's economy?

Bolivia ensures transparency in financial transactions in the food and agriculture sector by implementing specific measures. Detailed controls are applied to operations, verifying the authenticity of transactions and the legitimacy of funds. Collaboration with regulatory entities and the promotion of transparent practices contribute to preventing money laundering in a crucial sector for food security and the economic development of the country.

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