JOHANNA MARLENE CASIQUE FLECHAS - 13728XXX

Comprehensive Background check of Johanna Marlene Casique Flechas - 13728XXX

Nationality Venezuelan
National citizen document 13728XXX
Voter Precinct 36900
Report Available

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In the process of applying for community broadcasting licenses in Chile, applicants must validate their identity by submitting valid identification documents and other legal records to the National Television Council (CNTV) and other relevant entities. This ensures the legality of community broadcasting operations and their compliance with media sector regulations.

Can I use my personal identity card in Panama as an identification document to obtain social security benefits?

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In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?

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Are there cultural exchange programs for Ecuadorian students in Spain?

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