MAURICIO MANUEL PEREZ - 13058XXX

Comprehensive Background check of Mauricio Manuel Perez - 13058XXX

Nationality Venezuelan
National citizen document 13058XXX
Voter Precinct 64250
Report Available

Recommended articles

What is the National Health Technology Assessment System in Colombia?

The National Health Technology Assessment System (SINETS) is an organized structure that aims to evaluate the effectiveness, safety and cost-effectiveness of health technologies and services in Colombia. Its main function is to provide information based on scientific evidence to support decision-making regarding the incorporation, rational use and financing of health technologies in the Colombian health system.

What is the role of development entities in Colombia?

Development entities in Colombia play a fundamental role in the promotion and development of key sectors of the economy. These entities, such as Bancóldex (Colombian Foreign Trade Bank) and Findeter (Financiera de Desarrollo Territorial), are responsible for providing financial and non-financial support to companies and projects in strategic sectors such as industry, foreign trade, tourism, infrastructure and housing. Its objective is to promote competitiveness, innovation, investment and sustainable development, through the provision of credits, guarantees, technical advice, training and specific support programs.

How is the aptitude of candidates verified in the construction industry in Mexico?

In the construction industry in Mexico, personnel verification focuses on reviewing criminal records, technical credentials, safety certifications and relevant references. Job safety and technical competence are essential in this industry, and checks help ensure workers are suitable for their roles and comply with safety regulations.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

How is the crime of forest fire addressed in Ecuador?

Forest fires are criminalized in Ecuador, with measures that seek to prevent the destruction of forests, protect the environment and punish those who intentionally cause damage.

What options does a debtor have to avoid an embargo in Chile before the process begins?

Before a garnishment process is initiated, a debtor may pursue options such as debt consolidation, payment agreements, or negotiating directly with the creditor to resolve the debt.

Other profiles similar to Mauricio Manuel Perez