CIRO ARTURO PERNIA - 7776XXX

Comprehensive Background check of Ciro Arturo Pernia - 7776XXX

Nationality Venezuelan
National citizen document 7776XXX
Voter Precinct 59520
Report Available

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What is the validity of the Birth Certificate in Peru?

The Birth Certificate in Peru does not have a specific validity, since it certifies a past event. However, in some procedures, an updated certificate issued within a certain period, such as the last 3 to 6 months, may be required.

Can you provide the name of your last participation in a symposium on adapted sports in Ecuador?

My last participation in an adapted sport symposium was at [Name of symposium] during [Date of participation].

What is the difference between a lease contract and a rent-to-own contract in Guatemala?

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How can companies in Mexico protect their inventory management systems against unauthorized access from competitors?

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