IVETTE ALEXANDRA PEREZ HERNANDEZ - 20304XXX

Comprehensive Background check of Ivette Alexandra Perez Hernandez - 20304XXX

Nationality Venezuelan
National citizen document 20304XXX
Voter Precinct 38970
Report Available

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What is the policy to promote the development of the rural tourism tourism sector in Chile?

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What measures are applied to prevent money laundering in international commercial transactions in El Salvador?

Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.

What are the regulations governing background checks in the field of security in Peru?

Regulations governing security background checks in Peru include laws and regulations related to private security and the use of firearms. This includes the Law on Control of Firearms, Ammunition and Explosives for Civil Use and its associated regulations, as well as regulations issued by SUCAMEC. These regulations establish licensing requirements and guidelines for security background checks.

What is the impact of the shortage of basic products on the Venezuelan economy?

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