JUAN CARLOS MONTIEL PEROZO - 6831XXX

Comprehensive Background check of Juan Carlos Montiel Perozo - 6831XXX

Nationality Venezuelan
National citizen document 6831XXX
Voter Precinct 60620
Report Available

Recommended articles

What is the policy for the promotion and protection of the rights of workers in the tourism sector in Venezuela?

The policy of promoting and protecting the rights of workers in the tourism sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to employment and training opportunities. Tourism is a key sector for the country's economy, and workers in the tourism sector play a fundamental role in the attention and satisfaction of visitors. Trade union organizations and workers in the sector have worked to defend their labor rights, improve working conditions and promote professional development opportunities in the tourism sector.

What is the difference between an identity card and a residence card in the Dominican Republic?

An identity card in the Dominican Republic is primarily used to identify Dominican citizens and is issued to people born in the country or who acquire citizenship. Instead, a green card is issued to foreigners who obtain legal residency in the country. The residence card is necessary for foreigners who wish to live permanently or temporarily in the Dominican Republic.

What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?

To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.

What rights do people in Costa Rica have regarding background checks?

People in Costa Rica have the right to the protection of their personal data and privacy. They have the right to know if their background checks are being performed and can request access to their own information. They can also challenge the accuracy of the records if they believe there are errors in the verified information.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.

Do sanctions related to judicial records affect obtaining residence permits in Panama?

Yes, having a judicial record in Panama can affect obtaining residence permits, as immigration authorities may take into account the suitability of applicants when evaluating their legal history before granting permission to reside in the country.

Other profiles similar to Juan Carlos Montiel Perozo