JOSE GREGORIO PEREZ DIAS - 21128XXX

Comprehensive Background check of Jose Gregorio Perez Dias - 21128XXX

Nationality Venezuelan
National citizen document 21128XXX
Voter Precinct 29101
Report Available

Recommended articles

How can I request a permit to conduct scientific research in protected areas in Mexico?

To request a permit to carry out scientific research in protected areas in Mexico, you must go to the National Commission of Protected Natural Areas (CONANP) or the authority responsible for managing the protected area. You must submit a research request, provide detailed information about the project, objectives, methodology and comply with the requirements established by the authority.

How are environmental risks managed in due diligence in renewable energy projects in Chile?

In renewable energy projects in Chile, due diligence focuses on environmental risk management through ecological impact assessment, compliance with clean energy regulations, and consideration of climate factors in project performance.

What are the penalties for threats crimes in Panama?

Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.

What is the responsibility of currency exchange entities within the framework of AML in El Salvador?

They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.

Can errors in tax records be corrected?

Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.

What is the penalty for aggravated robbery in Peru?

The penalty for aggravated robbery in Peru can vary, but generally involves a prison sentence of 15 to 35 years, depending on the specific circumstances of the crime.

Other profiles similar to Jose Gregorio Perez Dias