DILIA MERCEDES PERALTA CASTILLO - 18547XXX

Comprehensive Background check of Dilia Mercedes Peralta Castillo - 18547XXX

Nationality Venezuelan
National citizen document 18547XXX
Voter Precinct 56782
Report Available

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To obtain a disability certificate in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the SENADIS regional office corresponding to your location, attaching the required documents, such as medical certificates, evaluation reports, among others. In addition, you must undergo an evaluation by professionals designated by SENADIS. SENADIS will evaluate your application and, if you meet the requirements, will grant you the disability certificate, which gives you access to specific benefits and rights for people with disabilities.

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How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?

The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Can I access the judicial records of a deceased person in Chile if I am their relative?

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What measures are taken to preserve the integrity of judicial files in Paraguay?

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