JULIO SIMON PEREZ CORDERO - 6246XXX

Comprehensive Background check of Julio Simon Perez Cordero - 6246XXX

Nationality Venezuelan
National citizen document 6246XXX
Voter Precinct 57571
Report Available

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What is the business management contract in Brazil?

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What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?

The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.

What is the procedure to request a pension for occupational illness in Bolivia?

The procedure to request a pension for occupational illness in Bolivia involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the social security managing entity and the determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the corresponding managing entity to begin the process of requesting and evaluating the pension for occupational illness.

What is the impact of financial education on real estate investment planning in El Salvador?

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