CATERINE JUDITH MEZA DE ZERPA - 22663XXX

Comprehensive Background check of Caterine Judith Meza De Zerpa - 22663XXX

Nationality Venezuelan
National citizen document 22663XXX
Voter Precinct 31660
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?

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What is the impact of tax deductions for investment in research and development (R&D) in Peru, and what are the strategies to efficiently take advantage of these benefits and promote business innovation?

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How can clients contribute to improving banking security in Mexico?

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What are the regulations related to the sale of commercial real estate in the Dominican Republic?

The sale of commercial real estate in the Dominican Republic is subject to specific regulations. Suppliers and buyers must comply with real estate ownership and registration laws. Additionally, the parties must consider taxes related to the sale of commercial real estate, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Capital Gains Tax

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

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