MANUEL ROBERTO PULIDO PERALTA - 7432XXX

Comprehensive Background check of Manuel Roberto Pulido Peralta - 7432XXX

Nationality Venezuelan
National citizen document 7432XXX
Voter Precinct 28310
Report Available

Recommended articles

What is the process for granting protection measures to victims of kidnapping and forced disappearance in Chile?

The process of granting protection measures to victims of kidnapping and forced disappearance in Chile seeks to guarantee the safety of the affected people, as well as collaborate in the investigation of these crimes.

What are the legal rights and responsibilities of parents in cases of adult children with disabilities in the Dominican Republic?

Parents of adult children with disabilities in the Dominican Republic may have the responsibility to care for and provide for their children with disabilities if they are unable to do so themselves. This includes making legal decisions on your behalf and ensuring your well-being.

What penalties apply to human trafficking crimes in Panama?

Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.

What is the "Black List" in the context of KYC in Mexico?

The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.

What are the visa options for Dominican journalists and media professionals who want to work in the United States?

Answer 61: Dominican journalists can opt for I-1 visas for foreign media representatives, as long as they meet the requirements and obtain sponsorship from a US media outlet.

What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in political decision making?

Mexico Politically Exposed Persons in Mexico have a relevant role in promoting citizen participation in political decision-making. By listening to citizens' voices, opening spaces for dialogue and collaboration, and promoting transparency in decision-making, they can encourage the active participation of society in public affairs. This strengthens democracy and allows policies and decisions to better reflect the needs and aspirations of the population.

Other profiles similar to Manuel Roberto Pulido Peralta