MILTO JOSE PERERA AYUSO - 13017XXX

Comprehensive Background check of Milto Jose Perera Ayuso - 13017XXX

Nationality Venezuelan
National citizen document 13017XXX
Voter Precinct 16050
Report Available

Recommended articles

What should I do if my voter card is being processed and I need an official identification?

If your voting card is in process and you need an official identification, you can use your Mexican passport or request a temporary identification at the INE until your card is issued.

What are the legal considerations in a contract for the sale of goods or custom software services in Peru?

Contracts for the sale of custom software goods or services in Peru must clearly define the scope of work, development timelines, pricing, and software delivery terms. In addition, it is important to establish clauses that regulate the intellectual property of the software, use licenses and updates. It is essential to consider personal data protection and privacy if the software handles sensitive information. Complying with intellectual property and privacy regulations in software development is essential in these contracts.

What is the impact of verification on risk lists in the construction sector in Chile?

The construction sector in Chile must address verification in risk lists to guarantee the integrity and safety of its projects. Construction companies must verify the identity of their salespeople, subcontractors and contractors, and ensure they are not on international sanctions lists. Additionally, they must comply with specific anti-money laundering regulations that may affect the financing and execution of projects. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the construction sector.

What is the impact of verification on risk lists in the solar energy sector in Chile?

The solar energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety and efficiency of solar installations. Solar energy companies must verify the identity of collaborators and suppliers and ensure they are not on international sanctions lists. In addition, they must comply with energy safety and environmental protection regulations. Failure to comply with these regulations can affect the safety and efficiency of solar energy installations. Verification of risk lists is essential to guarantee the integrity of solar energy in Chile.

What is the role of the Rights Protection Office in an embargo process in Chile?

The Rights Protection Office can intervene to ensure that the debtor's rights are respected during the garnishment process, especially in cases of abuse or mistreatment.

What is the impact of phishing attacks targeting bank employees on the security of the internal systems of financial institutions in Mexico?

Phishing attacks targeting bank employees can have a significant impact on the security of the internal systems of financial institutions in Mexico by compromising access credentials and allowing attackers to infiltrate the internal network, access sensitive data and carry out activities malicious, highlighting the importance of security awareness training for staff and the implementation of robust security controls.

Other profiles similar to Milto Jose Perera Ayuso