EUDY FRANCISCO RAUSSEO PEREZ - 17472XXX

Comprehensive Background check of Eudy Francisco Rausseo Perez - 17472XXX

Nationality Venezuelan
National citizen document 17472XXX
Voter Precinct 16921
Report Available

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What is the age limit to request an identity card in Venezuela?

Venezuelan citizens can request an identity card from 9 years of age.

What consequences would an embargo have on cooperation in the field of technical and vocational education and training in Honduras?

An embargo would have consequences on cooperation in the field of technical and vocational education and training in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at improving the quality of education, strengthening technical and vocational training, and promoting the employability of young people. This could limit opportunities for quality education and training, as well as access to decent, well-paid jobs.

Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?

Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

What law regulates the rights of spouses regarding social security during marriage in Mexico?

The rights of spouses regarding social security during marriage in Mexico are regulated by various laws, including the Social Security Law, which establishes the benefits and benefits that spouses and their dependents can access in terms of social security. .

What is the relationship between AML regulations and data privacy regulation in Paraguay?

AML regulations and data privacy regulation in Paraguay must be compatible. It is essential to protect the information collected during the AML process and ensure that data protection laws are followed to respect the privacy of individuals.

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