JOSE ALEXIS MORA CERRADA - 11664XXX

Comprehensive Background check of Jose Alexis Mora Cerrada - 11664XXX

Nationality Venezuelan
National citizen document 11664XXX
Voter Precinct 4492
Report Available

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In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

Can I apply for an Argentine DNI if I am an Argentine citizen but have more than one address, such as a house and an apartment?

If you have more than one address, such as a house and an apartment, you must choose one of them as your legal address for the Argentine DNI application. You must present documentation that proves your chosen address and comply with the requirements established by RENAPER or the Civil Registry.

How can I apply for a license to open a clothing store in Costa Rica?

To apply for a license to open a clothing store in Costa Rica, you must submit an application to the corresponding municipality, meet infrastructure and security requirements, comply with trade and retail regulations, and obtain permits. necessary to operate the business.

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