MAGLY RAMONA PEROZA HERNANDEZ - 10136XXX

Comprehensive Background check of Magly Ramona Peroza Hernandez - 10136XXX

Nationality Venezuelan
National citizen document 10136XXX
Voter Precinct 42520
Report Available

Recommended articles

What is online mediation and how is it used in Brazil?

Online mediation in Brazil is a conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in a conflict, using online communication tools and technologies, such as video conferencing, emails, instant messaging. , among others. It is used in cases where the parties cannot or do not wish to meet physically to resolve the dispute, and allows flexibility and accessibility in communication and the exchange of settlement proposals.

What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?

When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.

What is the Driving License Certificate in Colombia?

The Driving License Certificate in Colombia is a document that certifies the legal capacity of a person to drive vehicles in the country.

What is the situation of transparency and accountability in Brazil?

Transparency and accountability are fundamental to democracy and good governance in Brazil. Measures have been implemented to improve transparency in government and combat corruption, but challenges still exist in terms of access to public information and citizen participation in decision-making.

What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?

The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).

Can judicial records in Venezuela be consulted by foreign employers?

Foreign employers do not have direct access to judicial records in Venezuela. However, in some cases, they may ask candidates to present a criminal record certificate issued by Venezuelan authorities as part of the hiring process.

Other profiles similar to Magly Ramona Peroza Hernandez