CARMEN MARIA PETIT PRIMERA - 4176XXX

Comprehensive Background check of Carmen Maria Petit Primera - 4176XXX

Nationality Venezuelan
National citizen document 4176XXX
Voter Precinct 23451
Report Available

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Can you provide the name of your current financial institution in Ecuador?

My current financial institution is [Name of bank].

What is the situation of the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

The inclusion of people with sexual and gender diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of their rights in judicial processes, although measures are being promoted to guarantee equality and access to justice. for all people.

How is tax debt related to royalties and copyrights handled in Bolivia?

Tax debt related to royalties and copyrights in Bolivia can be managed according to the specific intellectual property legislation and tax regulations that determine the taxation of income derived from these concepts.

How can private companies collaborate with governmental and non-governmental organizations to address food obligation needs in Paraguay?

Companies can collaborate through donations, strategic partnerships, and participation in government and NGO programs to address food obligation needs in Paraguay.

How is the crime of firearms trafficking penalized internationally in Ecuador?

International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in the fight against money laundering?

The UIF is the entity in charge of preventing and combating money laundering in Mexico. Monitors financial transactions and reports suspicious activities to the appropriate authorities.

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