FLOR MARIA PEREIRA DE MOROS - 6931XXX

Comprehensive Background check of Flor Maria Pereira De Moros - 6931XXX

Nationality Venezuelan
National citizen document 6931XXX
Voter Precinct 498
Report Available

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Brazil Foreign investments in the information technology industry and services sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with data protection and cybersecurity standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology and services sector in Brazil.

How is PEP supervision approached in the field of culture and the arts in Argentina?

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What is the situation of glacier conservation in Argentina?

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How is identity theft punished in Ecuador?

Identity theft is a crime in Ecuador and can result in prison sentences of up to 3 years, in addition to financial penalties. This regulation seeks to protect the identity of people and prevent the improper use of their personal data.

How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?

Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance, and how does this entity contribute to establishing technical norms and standards in Paraguay?

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