DAISY LIGIA SA DE SOUSA - 17514XXX

Comprehensive Background check of Daisy Ligia Sa De Sousa - 17514XXX

Nationality Venezuelan
National citizen document 17514XXX
Voter Precinct 37940
Report Available

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What are the most common insurances in Colombia?

In Colombia, the most common insurance policies include life insurance, health insurance, vehicle insurance, home insurance, and liability insurance. These insurances provide protection against various risks and offer coverage in case of adverse events. It is important to evaluate individual needs and select the appropriate insurance to ensure adequate financial protection.

What is the typical time frame for compliance with a child support order in El Salvador?

The typical term for compliance with a child support order in El Salvador is continuous and continues for the duration of the obligation, which is generally until the children reach the age of majority or have completed their education. It does not have a specific expiration period.

How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.

Are there government institutions in charge of supervising leasing contracts in El Salvador?

Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.

How can society support transparency in the drafting of lease contracts in El Salvador?

Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.

How are job applications from people seeking flexibility in their schedule handled in the selection process in Peru?

Requests from individuals seeking flexibility in their schedule are handled by considering whether these requests fit the needs of the position and the company, and whether they can be accommodated within work policies.

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