JOSE RAMON PEREZ BECERRA - 10034XXX

Comprehensive Background check of Jose Ramon Perez Becerra - 10034XXX

Nationality Venezuelan
National citizen document 10034XXX
Voter Precinct 55460
Report Available

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What should I do if my DUI was stolen along with other personal documents?

If your DUI was stolen along with other personal documents, you must file a complaint with law enforcement authorities and report the theft to the RNPN. You will be provided with information on how to obtain a duplicate DUI.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?

Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.

What rights do street children have in Brazil?

In Brazil, street children have rights to comprehensive protection, education, health and social assistance, in accordance with the Statute of Children and Adolescents, which establishes protection and social reintegration measures for this vulnerable group.

Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?

Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.

How do disciplinary records affect the participation of Colombian companies in labor inclusion and diversity initiatives?

Disciplinary records can be considered in workplace inclusion and diversity initiatives. Companies that offer rehabilitation opportunities can excel in promoting inclusive work environments.

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