DANIEL JOSEF KATZ SCHWARZ - 7926XXX

Comprehensive Background check of Daniel Josef Katz Schwarz - 7926XXX

Nationality Venezuelan
National citizen document 7926XXX
Voter Precinct 38220
Report Available

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Can I obtain a copy of a person's judicial record if I am their legal guardian in Colombia?

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How do embargoes affect research and development of technologies for the sustainable management of the information technology (IT) industry in Bolivia?

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What is the role of the Economic and Social Development Fund (FODES) in El Salvador?

The Economic and Social Development Fund (FODES) is a financing mechanism aimed at promoting economic and social development in the municipalities of El Salvador. Its main objective is to transfer financial resources to municipal governments so that they can execute infrastructure projects, basic services, education, health, culture and local development. FODES has an important role in the decentralization and strengthening of municipal management, contributing to the improvement of the living conditions of the population in the different municipalities of the country.

How is money laundering prevented in non-financial sectors in Peru?

The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.

What is the required notice period for the termination of a lease contract in Bolivia?

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