JURI MARLETH PEREZ - 18430XXX

Comprehensive Background check of Juri Marleth Perez - 18430XXX

Nationality Venezuelan
National citizen document 18430XXX
Voter Precinct 29640
Report Available

Recommended articles

What is the process to obtain a health registration certificate in Panama?

The process to obtain a health registration certificate in Panama involves submitting an application to the Food and Drug Regulation and Control Authority (ARFA). You must provide documentation such as a detailed description of the product, information on its manufacturing and composition, and quality and safety testing. It is also necessary to comply with the sanitary and technical regulations applicable to the type of product. The ARFA will evaluate the application and, if all requirements are met, the health registration certificate will be granted.

How is the family subsidy application process carried out in Chile?

The family subsidy in Chile is requested through the Social Security Institute (IPS) or the entity in charge of administering the benefit. You must meet the requirements, submit the necessary documentation and complete the application process. Consult the IPS to obtain specific information about the procedures.

What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?

Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.

How can I apply for a residence permit for foreign technicians in the Dominican Republic?

Foreign technicians 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 technical training, work experience, employment contract with a Dominican company, 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 are the laws and penalties related to online copyright infringement in Costa Rica?

Online copyright violation is punishable by law in Costa Rica. Those who reproduce, distribute or use copyrighted content without authorization may face legal action and penalties, including fines and damages.

What is the legal framework for the protection of consumer rights in Brazil?

The legal framework for the protection of consumer rights in Brazil is established mainly by the Consumer Defense Code (CDC), which regulates consumer relations and guarantees fundamental rights such as truthful and clear information, product safety and services, the right to repair for defective products, the right of repentance in distance purchases, among others.

Other profiles similar to Juri Marleth Perez