JESUS ANTONIO PEREIRA MIRALLES - 17102XXX

Comprehensive Background check of Jesus Antonio Pereira Miralles - 17102XXX

Nationality Venezuelan
National citizen document 17102XXX
Voter Precinct 22780
Report Available

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Providing support options for developing conflict management skills helps Dominican employees resolve disputes constructively and maintain positive relationships at work.

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The Superintendency of Insurance and Reinsurance of Panama can apply various sanctions in cases of violations by insurance companies. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions aims to maintain the solidity and transparency of the insurance sector, protect policyholders and guarantee compliance with regulations in the insurance field in Panama.

How is the crime of non-compliance with alimony penalized in the Dominican Republic?

Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

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Money laundering has a negative impact on Ecuador's financial system, undermining its integrity and generating distrust. To address this issue, stricter regulations have been implemented, such as the obligation to perform due diligence in customer identification, transaction monitoring, and suspicious activity reporting. In addition, cooperation between financial institutions and authorities is encouraged to strengthen controls and prevent money laundering.

What should I do if my Guatemalan passport is rejected when trying to enter Guatemala from another country?

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What is the difference between full adoption and simple adoption in Brazil?

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