MARTIN JOEL DIAZ PEREZ - 18807XXX

Comprehensive Background check of Martin Joel Diaz Perez - 18807XXX

Nationality Venezuelan
National citizen document 18807XXX
Voter Precinct 58380
Report Available

Recommended articles

What is the tax regime for investments in the sector of production of toys and children's products in the Dominican Republic?

Investments in the toy and children's products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of children's products.

What role does the National Professional Promotion Service (SNPP) play in the field of personnel selection in Paraguay?

The main objective of the National Professional Promotion Service (SNPP) of Paraguay is to improve the training and employability of citizens. In the context of personnel selection, the SNPP plays a key role by offering training and training programs that improve the skills of workers, making them more competitive in the labor market and facilitating their insertion in selection processes.

What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.

Can a Costa Rican obtain permanent residence (Green Card) in the United States?

Yes, Costa Ricans can apply for a Green Card through American relatives, employers, investment in the country, or through the Diversity Visa Lottery program.

Can family courts in El Salvador help in locating child support debtors who are avoiding payment?

Yes, the family courts in El Salvador can help in locating alimony debtors who are avoiding payment of alimony. They can use legal tools to track and enforce compliance with the order.

Can a person obtain a DNI in a province other than where they live?

Yes, a person can obtain a DNI in a province other than that of their domicile. However, it is recommended to carry out the procedure at Renaper or in rapid documentation centers to guarantee the updating of data.

Other profiles similar to Martin Joel Diaz Perez