FRANCIS YANIRA CHIRINOS PEROZO - 12733XXX

Comprehensive Background check of Francis Yanira Chirinos Perozo - 12733XXX

Nationality Venezuelan
National citizen document 12733XXX
Voter Precinct 24250
Report Available

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What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

What measures does the Paraguayan State take to prevent unauthorized access to tax records and guarantee the security of the information?

Information security is a priority for the Paraguayan State. You may implement technological measures, access protocols, and security controls to prevent unauthorized access to tax records. These measures seek to protect the privacy of taxpayers and ensure that tax information is handled securely and confidentially.

What is the role of the Attorney General's Office in alimony cases in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is tasked with assisting parents seeking to enforce child support orders. They can provide legal advice, help collect payments, and take legal action to enforce orders. The Attorney General's Office can also intervene in cases in which the Support Debtors do not voluntarily comply with their obligations.

What are the government programs and policies to promote culture and tourism in El Salvador?

The government of El Salvador has implemented programs and policies to promote culture and tourism in the country. The conservation and promotion of cultural heritage is promoted, the holding of cultural and artistic events, the promotion of internal and external tourism, the improvement of tourism infrastructure and the training of actors in the sector. The objective is to highlight the cultural and natural wealth of El Salvador and strengthen tourism as a source of economic and social development.

What is the importance of pre-Hispanic dances in Mexico

Pre-Hispanic dances are a form of artistic and cultural expression that is practiced in various indigenous communities in Mexico. These dances have a deep religious, social and ceremonial meaning, and are related to agricultural cycles, religious festivities and rituals of daily life. They are a way to preserve ancestral traditions and strengthen the cultural identity of indigenous peoples.

What is the procedure to obtain a sport fishing license in Peru?

The procedure to obtain a sport fishing license in Peru involves going to the Ministry of Production or the General Directorate of Fisheries Extraction and Processing. You must present the required documentation, pay the corresponding fees and comply with established regulations.

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