NERVIS CAROLINA PEREZ RIVERO - 13555XXX

Comprehensive Background check of Nervis Carolina Perez Rivero - 13555XXX

Nationality Venezuelan
National citizen document 13555XXX
Voter Precinct 44241
Report Available

Recommended articles

What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?

In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.

What are the specific challenges in recruiting personnel for foreign companies operating in Mexico?

Foreign companies operating in Mexico may face challenges related to adapting to the local work culture, understanding Mexican labor laws, and finding candidates with experience in the Mexican market.

What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

How is child support addressed in the case of children with disabilities in Chile?

Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.

What is the situation of scientific research in El Salvador?

Scientific research in El Salvador faces challenges in terms of financing and resources, although efforts have been made to promote research in areas such as health, environment, and technology.

How is international collaboration on KYC promoted in Peru?

Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.

Other profiles similar to Nervis Carolina Perez Rivero