MARIA CLISANTA PEREZ - 2528XXX

Comprehensive Background check of Maria Clisanta Perez - 2528XXX

Nationality Venezuelan
National citizen document 2528XXX
Voter Precinct 27910
Report Available

Recommended articles

How is the recognition of de facto unions legally regulated in Guatemala?

De facto unions in Guatemala can be legally recognized. Although there are no specific laws, courts have recognized certain rights for couples who have lived together for a significant time, especially in terms of property and inheritance.

What documents are required to process the Identity Card in Panama?

To process the Personal Identity Card, documents that prove identity, such as the Civil Registry, must be presented and forms provided by the Electoral Tribunal must be completed.

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

What is the role of civil society in monitoring the extradition process in Mexico?

Civil society plays a fundamental role in observing and questioning the extradition process, promoting transparency and respect for human rights.

How is the crime of cyberbullying legally addressed in Argentina?

Cyberbullying, or online harassment, in Argentina is penalized by laws that seek to prevent and punish harassment through electronic means. Sanctions are imposed on those who engage in cyberbullying practices.

Can a foreigner obtain a RUT if they only have a tourist visa in Chile?

Generally, a foreigner with a tourist visa in Chile cannot obtain a RUT, since this visa does not allow economic activities. A residence or work visa is required to obtain it.

Other profiles similar to Maria Clisanta Perez