LIGIA JOSEFINA BORGES PEREZ - 6514XXX

Comprehensive Background check of Ligia Josefina Borges Perez - 6514XXX

Nationality Venezuelan
National citizen document 6514XXX
Voter Precinct 28441
Report Available

Recommended articles

How can I apply for a Mexican passport for a minor?

To request a Mexican passport for a minor, you must go to a delegation of the Ministry of Foreign Affairs (SRE) with the minor and both parents or legal guardians. You must present the required documentation, such as the minor's birth certificate, identification of the parents or guardians, proof of address and photographs of the minor.

What is the National Vehicle Registry in Mexico and its relationship with identification?

The National Vehicle Registry is a system that registers and controls vehicles in Mexico. Although it does not issue identification documents, owner identification, such as the Tax Identification Card or Voter Credential, is often required when carrying out vehicle-related procedures.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What legal recourse do candidates have if they believe a background check was unfair in Guatemala?

In Guatemala, candidates have legal remedies available if they believe a background check was unfair. They can seek legal advice and file complaints with the relevant labor authorities to address any perceived injustices during the verification process.

How are the renewal conditions established in a lease contract in Bolivia?

The renewal conditions in a lease contract

Can I request a personal identification card in Panama if I am an unaccompanied minor?

If you are an unaccompanied minor, you can request a personal identity card in Panama sig

Other profiles similar to Ligia Josefina Borges Perez