KARIM ELIMAR PEREZ MARQUEZ - 16323XXX

Comprehensive Background check of Karim Elimar Perez Marquez - 16323XXX

Nationality Venezuelan
National citizen document 16323XXX
Voter Precinct 28080
Report Available

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How is the integrity of judicial files ensured in Mexico?

The integrity of judicial records in Mexico is ensured through security measures, such as custody by judicial officials, access control, document authentication, and prevention of damage or loss. These measures protect the information and guarantee its reliability.

Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?

Yes, the embargo has affected cooperation in the field of culture and cultural heritage in Venezuela. Commercial and financial restrictions make it difficult to collaborate with international institutions on conservation and promotion projects of Venezuelan cultural heritage. This can limit cultural preservation, research and dissemination efforts, as well as the exchange of knowledge and experiences in the cultural field.

What measures are taken to guarantee gender equality and women's access to justice in Paraguay?

Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.

How has Costa Rica contributed to the formulation of international policies related to the embargo and its social function?

Costa Rica has contributed to the formulation of international policies related to the embargo and its social function by participating in dialogues and negotiations at the international level. Her focus has been to advocate for practices that balance national security with humanitarian considerations, thereby promoting a more equitable and ethical approach on the global level.

What are the specific regulations for renting furnished properties in Chile?

The rental of furnished properties may involve specific regulations, such as the registration of the furniture and fixtures included in the contract. These details must be agreed and recorded in the contract.

What is the process for verifying and updating the PEP list in Chile?

The process of verifying and updating the list of Politically Exposed Persons in Chile is the responsibility of financial institutions and other entities required to comply with money laundering prevention regulations. These entities must implement due diligence mechanisms, which include verifying the PEP status of their clients, as well as regularly updating related information.

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