MICHEL ANTONIO PEREZ DELGADO - 24939XXX

Comprehensive Background check of Michel Antonio Perez Delgado - 24939XXX

Nationality Venezuelan
National citizen document 24939XXX
Voter Precinct 3320
Report Available

Recommended articles

Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?

Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What is the importance of identity validation in the prevention of human trafficking in Costa Rica?

Identity validation plays a crucial role in the prevention of human trafficking in Costa Rica by allowing the identification of victims and perpetrators, contributing to the effective application of laws and protection programs.

What is the cost of obtaining a personal identity card in Panama?

The cost of obtaining a personal identification card in Panama may vary. It is recommended to consult with the Civil Registry to find out the updated rates.

How is data updated for a person in the process of changing their gender identity?

The data update for a person in the process of changing their gender identity is carried out in Renaper. A specific process is followed that includes the presentation of the necessary documentation and updating the information in the DNI.

What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?

The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.

Other profiles similar to Michel Antonio Perez Delgado