FREDDY ALBERTO SUAREZ SERRANO - 17275XXX

Comprehensive Background check of Freddy Alberto Suarez Serrano - 17275XXX

Nationality Venezuelan
National citizen document 17275XXX
Voter Precinct 9280
Report Available

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What are the steps to apply for a permanent residence visa for investors in Ecuador?

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the solar energy industry in Bolivia?

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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

What is the process to challenge an embargo in Peru based on procedural irregularities?

If procedural irregularities are suspected in the embargo, it can be challenged by filing a request for annulment. The process to challenge an embargo based on procedural irregularities involves presenting to the competent judicial authority the arguments and evidence that demonstrate the irregularities. The judicial authority will evaluate the claim and issue a resolution accordingly.

Can I use my DUI as proof of identity when entering government institutions in El Salvador?

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What is the situation of the income protection insurance market in Argentina?

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