FRANCIS LISSETT PERICA MARTINEZ - 6318XXX

Comprehensive Background check of Francis Lissett Perica Martinez - 6318XXX

Nationality Venezuelan
National citizen document 6318XXX
Voter Precinct 36431
Report Available

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Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.

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What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

How are foreign client situations handled in the KYC process in Colombian financial institutions?

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What is the process to obtain residency for professionals in the field of Argentine pediatrics in Spain?

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