JOSE VICENTE HERRERA PEREZ - 21504XXX

Comprehensive Background check of Jose Vicente Herrera Perez - 21504XXX

Nationality Venezuelan
National citizen document 21504XXX
Voter Precinct 28852
Report Available

Recommended articles

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

How is collaboration between Argentina and international organizations promoted to strengthen anti-money laundering measures?

Collaboration between Argentina and international organizations is actively promoted to strengthen anti-money laundering measures. The country participates in initiatives led by organizations such as the Financial Action Task Force (FATF) and collaborates with other nations to exchange information and adopt best practices. The FIU plays a central role in these collaborations, facilitating international cooperation in the prevention of money laundering.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

How can I apply for a residence permit for retired people in the Dominican Republic?

Retirees who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their retired status, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the importance of voluntariness in complicity according to Guatemalan law?

Voluntariness is essential to establish complicity in Guatemala. The accomplice must voluntarily cooperate in the crime; cannot be forced or act under threat. Voluntariness demonstrates your active participation.

What are the main economic indicators of Guatemala?

In Guatemala, the main economic indicators include the Gross Domestic Product (GDP), the inflation rate, the exchange rate, the interest rate and the trade balance. These indicators reflect the overall health of the Guatemalan economy and are closely monitored by financial analysts and the government.

Other profiles similar to Jose Vicente Herrera Perez