JESUS ALBERTO PEREZ PINTO - 10174XXX

Comprehensive Background check of Jesus Alberto Perez Pinto - 10174XXX

Nationality Venezuelan
National citizen document 10174XXX
Voter Precinct 48901
Report Available

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In Ecuador, women have rights in the cultural and artistic field. They have the right to freedom of expression and to participate in the production and dissemination of culture. Gender equity is promoted in access to resources, opportunities and recognition in the cultural field. In addition, the appreciation and visibility of women's cultural and artistic expressions is encouraged.

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The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.

Can a sales contract in Chile include clauses for partial delivery of goods or services?

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The social impact of extradition in Mexico can be significant by generating public debates about the effectiveness of the justice system, international cooperation and the human rights of individuals requested for extradition.

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What are the penalties for the crime of drug trafficking in Guatemala?

Drug trafficking in Guatemala can be punished with harsh prison terms. The legislation seeks to prevent and punish the illicit production, distribution and trafficking of controlled substances, protecting public health and safety.

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