JOSE EXPEDITO PEREZ RIERA - 5920XXX

Comprehensive Background check of Jose Expedito Perez Riera - 5920XXX

Nationality Venezuelan
National citizen document 5920XXX
Voter Precinct 11672
Report Available

Recommended articles

How is child support established in the case of children of separated parents living in different countries?

In cases where separated parents live in different countries, alimony can be established in accordance with the legislation of the country in which the parent obliged to pay it resides. It may be necessary to resort to international agreements or conventions to guarantee compliance with the maintenance obligation.

How do disciplinary backgrounds affect the field of innovation and technological development in the Ecuadorian business sector?

In the field of innovation and technological development in the business sector of Ecuador, the disciplinary background of companies and leaders can be evaluated in terms of their commitment to ethics and legality in the implementation of new technologies. Disciplinary records related to intellectual property violations, questionable business practices or lack of transparency in technological development can affect the trust of business partners and customers. Transparency and commitment to ethical standards in innovation are essential to avoid disciplinary records that could damage reputation in this area.

Can I request a passport extension if I am abroad and my passport is about to expire?

It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.

What are the legal consequences of failure to comply with delivery or payment obligations in a sales contract in Guatemala?

Failure to comply with delivery or payment obligations in a sales contract in Guatemala may have legal consequences, which may include claims for damages, termination of the contract or the application of penalties specified in the contract. The parties must be aware of the contractual provisions and applicable laws to understand the consequences of a breach.

How can companies measure and evaluate the effectiveness of their regulatory compliance programs in the Dominican Republic?

Measuring and evaluating the effectiveness of compliance programs involves tracking key metrics, conducting internal and external audits, and collecting feedback from employees and stakeholders.

What are the basic requirements to carry out a KYC process in Mexico?

The basic requirements for KYC in Mexico include valid official identification, proof of address, and in some cases, tax information. Accepted documents may vary depending on the financial institution or regulatory entity.

Other profiles similar to Jose Expedito Perez Riera