HUGO RAFAEL ALVAREZ - 12245XXX

Comprehensive Background check of Hugo Rafael Alvarez - 12245XXX

Nationality Venezuelan
National citizen document 12245XXX
Voter Precinct 28602
Report Available

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What is the tax treatment for donations made to renewable energy development projects in Brazil?

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What is the importance of the Virgin of Guadalupe in Mexican religion and culture?

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What is the real right of habitation in Brazil?

The real right of habitation in Brazil is a real right that grants a person (inhabitant) the right to reside in a home that belongs to another person (owner), without altering their property or being able to dispose of it, and is regulated by the Brazilian Civil Code.

What are the requirements to apply for a student visa to learn Spanish in Peru?

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What rights do migrant workers have in relation to labor demands in El Salvador?

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How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

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