DISMARY VANESSA MORENO PAEZ - 20437XXX

Comprehensive Background check of Dismary Vanessa Moreno Paez - 20437XXX

Nationality Venezuelan
National citizen document 20437XXX
Voter Precinct 64141
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela?

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Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.

What is the procedure to register a service mark in Peru?

The registration of a service mark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide a description of the service mark, and meet specific requirements for registration.

How is the confidentiality of tax history information regulated in Paraguay?

The confidentiality of tax history information in Paraguay is regulated by specific legal provisions. The SET establishes measures and protocols to guarantee that information is handled securely and confidentially, protecting the privacy of taxpayers.

How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?

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