OCTAVIO JOSE PEREZ DIAZ - 15627XXX

Comprehensive Background check of Octavio Jose Perez Diaz - 15627XXX

Nationality Venezuelan
National citizen document 15627XXX
Voter Precinct 21400
Report Available

Recommended articles

How are cases of international child abduction addressed in Ecuador?

In cases of international child abduction, Ecuador follows the legal framework established by the Hague Convention on the Civil Aspects of International Child Abduction. This implies cooperation between countries to resolve cases of improper retention of minors and guarantee their return.

What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?

In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.

What are risk lists in the context of Mexico?

Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.

Can I use my identification and electoral card as proof of citizenship in the Dominican Republic?

Yes, the identity and electoral card is proof of citizenship in the Dominican Republic, since only Dominican citizens can obtain this document.

What is the relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia?

The relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia is essential to guarantee sustainable agricultural practices. Courts must apply precautionary measures that prevent soil degradation, loss of biodiversity and the introduction of harmful practices during embargoes. Coordination with agricultural entities, the review of cultivation practices and the implementation of measures that promote biodiversity are fundamental elements to address embargoes in agricultural development in a way that preserves the biological wealth of the country.

What is the SUNAT Withholding and Payment Certificate in Peru?

The SUNAT Certificate of Withholdings and Payments in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that shows the payments and withholdings made by a taxpayer during a specific period.

Other profiles similar to Octavio Jose Perez Diaz