JORGE ALBERTO VERDU CHURION - 5229XXX

Comprehensive Background check of Jorge Alberto Verdu Churion - 5229XXX

Nationality Venezuelan
National citizen document 5229XXX
Voter Precinct 2100
Report Available

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What are the necessary procedures to request an import permit in Venezuela?

To request an import permit in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an import permit and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the SENIAT and the organizations in charge of controlling imports in Venezuela. It is important to consult with the SENIAT and the competent organizations to obtain updated and accurate information on the requirements and the specific procedure.

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The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.

How are PEPs monitored in Peru in terms of money laundering?

Financial authorities in Peru monitor the financial transactions and activities of PEPs for possible signs of money laundering, and take legal action if necessary.

Are there legal provisions to protect food debtors in El Salvador?

Salvadoran laws seek to ensure a balance between the needs of the beneficiaries and the financial capabilities of the debtor to ensure a fair resolution.

What are the rights of women in situations of gender violence in the political sphere in Chile?

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