MARIA LOURDES PERAZA COLMENAREZ - 19165XXX

Comprehensive Background check of Maria Lourdes Peraza Colmenarez - 19165XXX

Nationality Venezuelan
National citizen document 19165XXX
Voter Precinct 28900
Report Available

Recommended articles

What role does the Salvadoran Social Security Institute (ISSS) have in health procedures?

The ISSS provides medical care and administration of procedures related to social security and health care.

What are the steps to complete the registration process for a design trademark in Ecuador?

The registration of a design trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, provide a graphic representation of the design, and meet the established requirements. This procedure is essential to legally protect the visual identity of products or services.

How do past embargo policies in Costa Rica affect the current situation?

Past embargo policies in Costa Rica have left a mark on current legislation and the way embargoes are addressed. Previous experiences have led to adjustments in laws to prevent abuses and improve the protection of the rights of the parties involved. Lessons learned from previous cases have also influenced the search for a balance between the need to meet financial obligations and the importance of ensuring that attachment procedures are fair and equitable.

How has identity validation been adapted in Colombia in the face of emergency situations or natural disasters?

Identity validation in Colombia has been adapted for emergency situations or natural disasters through the implementation of flexible solutions. This may include expedited validation processes to access essential services and the use of mobile technologies to facilitate rapid identification of people affected by emergencies.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

How are the financial transactions of Politically Exposed Persons monitored in Brazil?

The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.

Other profiles similar to Maria Lourdes Peraza Colmenarez