MILAGROS DEL VALLE PEREIRA GUILLEN - 16678XXX

Comprehensive Background check of Milagros Del Valle Pereira Guillen - 16678XXX

Nationality Venezuelan
National citizen document 16678XXX
Voter Precinct 31870
Report Available

Recommended articles

What is the "E Card" in Panama and who can obtain it?

The "E Card" is a special identity card for foreigners residing in Panama, including foreigners with work visas, pensioners, investors, and others.

What are the restrictions and limitations on the number of immigrant visas available to Dominicans each year?

The number of immigrant visas available for Dominicans varies depending on the category and country of origin. Some categories may have limitations and wait times due to demand.

What is the role of lawyers in labor lawsuits in El Salvador?

Lawyers play an important role in labor claims in El Salvador by providing legal advice to workers and representing them in court. They can also help gather evidence and negotiate agreements.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace, including the promotion of anti-discrimination laws, training employers in sexual diversity, and creating inclusion policies in the workplace.

What is the role of the General Directorate of Revenue (DGI) of Panama in supervising financial transactions to prevent terrorist financing?

The General Directorate of Revenue (DGI) of Panama plays a relevant role in supervising financial transactions to prevent financing of terrorism. Collaborates in the implementation and supervision of measures aimed at strengthening the transparency and traceability of economic transactions. The DGI works together with other entities to detect possible suspicious activities and guarantee that the tax system is not used to finance terrorist activities. Your contribution is essential to maintain the integrity of the financial system and national security.

What is the legal framework for criminal mediation in El Salvador?

Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.

Other profiles similar to Milagros Del Valle Pereira Guillen