JESSICA PEREZ PEREZ - 16301XXX

Comprehensive Background check of Jessica Perez Perez - 16301XXX

Nationality Venezuelan
National citizen document 16301XXX
Voter Precinct 341
Report Available

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What is the impact of the embargo in Venezuela on foreign investment and the business climate?

The embargo has had an impact on foreign investment and the business climate in Venezuela. Trade and financial restrictions create uncertainty and risks for foreign investors, which can reduce confidence and discourage investment in the country. This limits the flow of capital, job creation and sustainable economic development.

What are the safety risks in transporting passengers in public transport vehicles in the Dominican Republic, including passenger safety and fleet maintenance?

Safety in public transport is essential for urban mobility. Identifying the risks and safety measures in the transportation of passengers in public transport vehicles is essential for the protection of users.

What are the requirements to apply for a housing subsidy in Chile?

The requirements to apply for a housing subsidy in Chile may vary depending on the type of subsidy you are applying for. In general, the socioeconomic level of the families, their current housing situation, the number of members of the family group and other factors are evaluated. You must submit an application to the Housing and Urbanization Service (SERVIU) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, identity cards, among others.

How are suspicious financial transactions related to terrorist financing monitored in Panama?

Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.

What are the types of embargoes that exist in Chile?

In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.

Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?

Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.

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