CANDIDA DEL CARMEN PEREZ HERRERA - 12203XXX

Comprehensive Background check of Candida Del Carmen Perez Herrera - 12203XXX

Nationality Venezuelan
National citizen document 12203XXX
Voter Precinct 16890
Report Available

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In Bolivia, judicial records may be considered when evaluating asylum applications. Immigration authorities can analyze the suitability and risk of the applicant. It is important to understand the asylum laws and regulations in Bolivia, and in cases of judicial history, to seek legal advice to present a solid application and argue the need for asylum.

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In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.

How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?

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