ELIAS RICARDO PERNALETE HERNANDEZ - 21493XXX

Comprehensive Background check of Elias Ricardo Pernalete Hernandez - 21493XXX

Nationality Venezuelan
National citizen document 21493XXX
Voter Precinct 8660
Report Available

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What are the regulations in Panama that address identity validation in the construction sector?

In the construction sector in Panama, identity validation is regulated by specific regulations established by the Ministry of Public Works (MOP) and other government entities related to construction. These regulations include requirements and procedures for the identification of people involved in construction projects, ensuring integrity and safety in the sector. Correct identity validation contributes to preventing fraud and ensuring that authorized and properly identified persons participate in constructive activities in accordance with the laws and regulations in Panama.

What is the current panorama of digital financial inclusion in Guatemala?

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What is the penalty for white slavery in El Salvador?

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What are the financing options for development projects in the market risk management consulting services sector in El Salvador?

Financing options for development projects in the market risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in market risk management, derivative financial instruments that allow hedging and management of market risk, venture capital investment and investment funds with a focus on market risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on market risk management.

What are the penalties for organ trafficking in Brazil?

Brazil Organ trafficking in Brazil refers to the illegal purchase, sale or marketing of human organs for transplant purposes. Organ trafficking is a serious crime and a violation of human rights. According to Brazilian legislation, penalties for organ trafficking can include fines, imprisonment and measures to prevent, detect and repress this illicit activity.

Can I request an identity card for a family member who died abroad?

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