JOSE DEL VALLE PEREZ PEREZ - 12608XXX

Comprehensive Background check of Jose Del Valle Perez Perez - 12608XXX

Nationality Venezuelan
National citizen document 12608XXX
Voter Precinct 9940
Report Available

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Can an Ecuadorian citizen obtain an identity card for his minor child born abroad, but who has acquired Ecuadorian nationality because he is the child of an Ecuadorian citizen?

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What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.

What is the role of the Financial Superintendence of Colombia?

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How is ethics ensured in the contracting of civil engineering services for infrastructure projects in Ecuador?

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