MARIA ALEJANDRA VIVAS PEREZ - 20717XXX

Comprehensive Background check of Maria Alejandra Vivas Perez - 20717XXX

Nationality Venezuelan
National citizen document 20717XXX
Voter Precinct 49280
Report Available

Recommended articles

What is the role of the Central Bank of Ecuador in the country's economy?

The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.

What information is available for public consultation through the identity card number in Ecuador?

In Ecuador, public consultation through the identity card number is limited to certain basic information, such as verification of the existence of the document and confirmation of the name of the holder. More detailed information is subject to privacy restrictions.

How does the embargo process begin in Chile?

The seizure process begins with a lawsuit or request presented by the creditor before the competent court in Chile.

How are security and confidentiality risks addressed in due diligence for investments in research and development companies in Argentina?

In research and development companies, due diligence should focus on security and confidentiality risks. This involves reviewing information security policies, evaluating intellectual property protection, and ensuring compliance with privacy regulations. In addition, it is crucial to consider the company's security culture, the handling of sensitive data and the prevention of information leaks in research and development projects in Argentina.

What are the characteristics of the employment contract in the oil sector in Mexico

The characteristics of the employment contract in the oil sector in Mexico include participation in technical and specialized operations in oil facilities, attention to industrial safety and environmental protection regulations, training in emergency procedures and first aid, and work in conditions extremes in remote or maritime areas.

How is the flow of money investigated and tracked in money laundering cases in Mexico?

Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.

Other profiles similar to Maria Alejandra Vivas Perez