MANUEL ALEJANDRO PEREZ DUARTE - 15438XXX

Comprehensive Background check of Manuel Alejandro Perez Duarte - 15438XXX

Nationality Venezuelan
National citizen document 15438XXX
Voter Precinct 48560
Report Available

Recommended articles

Can a tenant make changes to the leased property without the landlord's consent?

Generally, tenants cannot make significant modifications to the leased property without the written consent of the landlord. This may include changes to the structure or facilities. However, minor or decorative modifications may be permitted, but it is important to consult the contract and obtain permission from the landlord.

What consequences can a citizen face for not carrying his or her identification card in Panama?

Failure to carry an identity card in Panama can lead to sanctions or fines, since citizens have the obligation to carry it with them and present it when required by authorities or institutions.

How is mediation carried out in judicial processes in El Salvador?

Mediation is carried out with the intervention of a mediator, who facilitates dialogue between the parties in conflict to reach a voluntary agreement before going to trial.

How does verification of risk lists influence the strategic decision-making of financial companies in Bolivia, especially in the identification of investment opportunities and risks?

Verification of risk lists has a significant impact on the strategic decision-making of financial companies in Bolivia. Facilitates the proactive identification of investment opportunities and risks by evaluating the integrity of business partners and potential clients. This approach contributes to more accurate risk management and the selection of investments aligned with business objectives.

What measures have been taken to address technological and cyber challenges in the prevention of money laundering in Paraguay?

Paraguay has implemented measures to address technological and cyber challenges in the prevention of money laundering. Technological updating in financial institutions, cybersecurity training and the adoption of best practices are promoted. Adaptation to emerging technologies is key to maintaining effective prevention in a constantly evolving digital environment.

What is the process for delivering and receiving the property at the end of the contract in Chile?

At the end of the contract, a joint inspection of the property is carried out to evaluate its condition. Any damage or wear is recorded. The deposit is then returned or any necessary adjustments are made before the keys are handed over to the landlord.

Other profiles similar to Manuel Alejandro Perez Duarte