JOSE MANUEL DA COSTA PEREIRA - 11987XXX

Comprehensive Background check of Jose Manuel Da Costa Pereira - 11987XXX

Nationality Venezuelan
National citizen document 11987XXX
Voter Precinct 10020
Report Available

Recommended articles

What is the role of the Ministry of Women in the Dominican Republic?

The Ministry of Women's main objective is to promote gender equality and guarantee the full exercise of women's rights in the Dominican Republic. Its main function is to formulate policies and programs that promote equal opportunities, the prevention and eradication of gender violence, the economic empowerment of women and political and social participation. The ministry is responsible for the care and prevention of violence against women, the promotion of gender equality in the workplace, the promotion of women's political participation and education in women's rights.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How can Brazilian authorities improve the detection of corporate structures used for money laundering?

Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

What is considered a crime of counterfeiting medicines in Colombia and what are the associated penalties?

The crime of drug counterfeiting in Colombia refers to the manufacture, distribution or sale of counterfeit or adulterated drugs, putting people's health and safety at risk. Associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of counterfeit medicines, measures to prevent and control counterfeit medicines, and additional actions for violation of public health and consumer protection regulations.

What is the chinampas system and what is its historical importance in Mexico

The chinampas system is an agricultural technique developed by Mesoamerican peoples, especially the Aztecs, which consists of creating crop fields on swampy lands by building artificial islands with mud and vegetation. This system allowed the intensive cultivation of food in the Valley of Mexico and was essential for the sustenance of the pre-Hispanic population.

Other profiles similar to Jose Manuel Da Costa Pereira