ELIANNIS MARIA PEROZO PEROZO - 25190XXX

Comprehensive Background check of Eliannis Maria Perozo Perozo - 25190XXX

Nationality Venezuelan
National citizen document 25190XXX
Voter Precinct 58690
Report Available

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The election of the president of Ecuador is carried out by popular vote in general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. In the electoral process, citizens elect the president and vice president of the Republic in the same formula. The candidate who obtains the absolute majority of valid votes (50% plus one) or, failing that, the one who obtains the relative majority in the second electoral round, is proclaimed president-elect.

What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?

The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.

What measures are being taken to address the gender gap in access to land and property in El Salvador?

Measures are being implemented to address the gender gap in access to land and property in El Salvador. This includes promoting land titling in the name of women, training in property rights, and raising awareness about the importance of gender equality in access to natural resources.

Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?

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What is the role of tax planning in the cash management of Peruvian companies, and what are some strategies to minimize the tax burden related to liquidity management?

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How can society in El Salvador encourage higher ethical standards among contractors?

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