JORGE LUIS GIRIER PEREZ - 11413XXX

Comprehensive Background check of Jorge Luis Girier Perez - 11413XXX

Nationality Venezuelan
National citizen document 11413XXX
Voter Precinct 3062
Report Available

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How are intellectual property clauses addressed in software sales contracts in Colombia?

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What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?

In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.

What are the visa options for Mexican artists and creative professionals who want to work in the United States?

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Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

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