FRANCELYS DEL CARMEN BRETT CARVAJAL - 20763XXX

Comprehensive Background check of Francelys Del Carmen Brett Carvajal - 20763XXX

Nationality Venezuelan
National citizen document 20763XXX
Voter Precinct 7297
Report Available

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How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

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What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to legal services and protection against discrimination and violence based on sexual orientation and gender identity?

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What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?

Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.

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