JUANA OTILIA DELGADO PEREZ - 9582XXX

Comprehensive Background check of Juana Otilia Delgado Perez - 9582XXX

Nationality Venezuelan
National citizen document 9582XXX
Voter Precinct 62780
Report Available

Recommended articles

What is customs law in Mexico?

Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

What is the current situation of critical infrastructure in Bolivia, and what are the measures adopted to protect it during periods of embargo and possible external threats?

Protecting infrastructure is essential. Assessing the current situation and security measures provides information on Bolivia's ability to maintain crucial functionality even in embargo situations.

What happens if the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile?

If the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile, the creditor can request the execution of the outstanding debt and continue with the seizure process. Failure to comply may have additional legal consequences for the debtor.

How are collective labor disputes resolved in Chile?

Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.

What procedures must be followed to change the name on the identity card in Paraguay?

To change the name on the identity card in Paraguay, legal procedures must be followed, such as submitting a formal request to the General Directorate of Civil Status Registry. This change may be due to marriage, divorce, or other legally recognized circumstances.

Other profiles similar to Juana Otilia Delgado Perez