JENNY JOSEFINA SILVA PEREZ - 11757XXX

Comprehensive Background check of Jenny Josefina Silva Perez - 11757XXX

Nationality Venezuelan
National citizen document 11757XXX
Voter Precinct 8570
Report Available

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In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

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Ecuador's external debt can have significant financial implications. Payment of interest and debt service can affect the public budget, limit the availability of resources for investments and social programs, and have an impact on the macroeconomic stability of the country. It is essential to manage debt responsibly and seek a balance between financial needs and sustainable development.

How can I request a tax exemption for the import of equipment and materials for rural development projects in Guatemala?

To request a tax exemption for the import of equipment and materials for rural development projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.

How is the representation of minors in judicial proceedings in El Salvador regulated?

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