JOSE JAVIER PEREZ ORTIZ - 20540XXX

Comprehensive Background check of Jose Javier Perez Ortiz - 20540XXX

Nationality Venezuelan
National citizen document 20540XXX
Voter Precinct 57516
Report Available

Recommended articles

What happens if the tenant wants to leave the property before the contract expires in Argentina?

If the tenant wishes to leave the property before the expiration of the contract, he or she will generally have to notify the landlord in advance and may be subject to penalties agreed in the contract.

What measures are taken to prevent the abuse of background checks in Costa Rica?

To prevent the abuse of background checks in Costa Rica, the application of clear procedures and requirements for verification requests is promoted. Legal sanctions are also established for abuse, such as improperly obtaining background information without authorization. Regulatory authorities monitor the process to prevent inappropriate practices.

What is the deadline to file a claim or challenge a tax debt in the Dominican Republic?

The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.

Can I request expungement if I have been convicted of a crime of arson?

Arson crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for arson crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the main compliance laws in Chile?

Some of the key compliance laws in Chile are Law No. 20,393 on Criminal Liability of Legal Entities, Law No. 19,913 on Money Laundering Crimes and Financing of Terrorism, and Law No. 20,205 on Corporate Governance of Companies. Anonymous.

What is the name of your latest online or virtual social event in Ecuador?

The last online or virtual social event I attended was [Event Name] on [Event Date].

Other profiles similar to Jose Javier Perez Ortiz