CARLOS SATURNINO VERA - 12585XXX

Comprehensive Background check of Carlos Saturnino Vera - 12585XXX

Nationality Venezuelan
National citizen document 12585XXX
Voter Precinct 8550
Report Available

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Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

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Can I request a passport extension if I have an asylum application pending in Venezuela?

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What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?

Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.

What are the aspects to consider when investing in the foreign exchange market in Mexico?

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What is the government's approach to promoting tourism in Honduras?

The Honduran government considers tourism as a strategic sector for economic development and job creation. Policies have been implemented to promote sustainable tourism, investment has been made in tourism infrastructure, work has been done to promote and disseminate the country's tourist attractions, and efforts have been made to improve the safety and quality of tourist services.

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