BRAUSILIO LEON PEREZ - 7501XXX

Comprehensive Background check of Brausilio Leon Perez - 7501XXX

Nationality Venezuelan
National citizen document 7501XXX
Voter Precinct 30391
Report Available

Recommended articles

How has Mexico's foreign policy influenced its participation in international organizations?

Mexico's foreign policy has influenced its active participation in international organizations, such as the UN, the OAS and APEC. It promotes multilateralism, regional cooperation and the defense of principles such as democracy, human rights and sustainable development in the international arena.

What is the process for the approval of the Private Investment Promotion Law in Peru?

The process for the approval of the Private Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes incentives and regulations to encourage private investment in the country.

What is Bolivia's approach to preventing PEP's misuse of confidential information for personal gain?

Bolivia's approach to preventing the misuse of sensitive information by Politically Exposed Persons (PEP) focuses on the implementation of information security measures, access restrictions and regular audits. Transparency in the management of confidential data helps prevent improper practices.

Can I request a modification of the payment plan during a seizure in Colombia?

Yes, you can request a payment plan modification during a seizure in Colombia if you are experiencing financial difficulties. If you cannot meet the deadlines or amounts set forth in the original payment plan, you can file a petition with the court to request a modification of the plan. You must provide evidence of your financial situation and justify the need for the modification.

What role does the National Commission against Money Laundering play in Panama?

The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

Other profiles similar to Brausilio Leon Perez