JOSE ALBERTO SALAZAR ANSELMI - 15395XXX

Comprehensive Background check of Jose Alberto Salazar Anselmi - 15395XXX

Nationality Venezuelan
National citizen document 15395XXX
Voter Precinct 38150
Report Available

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What is the role of the Securities Market Superintendence (SMV) in compliance control in Peru?

The SMV regulates and supervises the securities market in Peru and is essential in controlling compliance in publicly traded companies and other financial entities.

What are the necessary procedures to request a subsidy for the acquisition of agricultural machinery in Mexico?

You can apply for a subsidy for the acquisition of agricultural machinery in Mexico through government programs such as the Program to Support Investment in Agricultural and Fishing Equipment and Infrastructure (PROCAMPO). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

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What challenges do politically exposed people in Venezuela face when seeking asylum in other countries?

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How is the culture of compliance promoted in companies in the Dominican Republic?

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