OLIDEN SERVILIA PEREZ - 2473XXX

Comprehensive Background check of Oliden Servilia Perez - 2473XXX

Nationality Venezuelan
National citizen document 2473XXX
Voter Precinct 28660
Report Available

Recommended articles

What are the requirements to exercise the sanitation action in Mexican civil law?

The requirements include that the defects be hidden, that they exist at the time of sale, and that they reduce the value of the thing or prevent its use for the intended purpose.

How can concerns about access to language training opportunities for Dominican employees in the United States be addressed?

English as a Second Language (ESL) classes or other language training programs may be offered to help Dominican employees improve their English fluency and communicate more effectively in the workplace.

What are Costa Rica's policies regarding the promotion of the creative and cultural industry?

Costa Rica has a policy of promoting the creative and cultural industry as an engine of economic and cultural development. Support programs have been established for artists, creators and cultural entrepreneurs, the protection of intellectual property rights is promoted, and the dissemination and marketing of cultural and creative products is encouraged. The government seeks to strengthen the country's cultural identity and generate employment and growth opportunities in the cultural sector.

What is the role of the Pension Superintendency in preventing money laundering in Chile?

The Superintendence of Pensions in Chile has an important role in preventing money laundering. This entity supervises and regulates pension funds, ensuring that adequate money laundering prevention measures are implemented in the management of assets and financial transactions. Additionally, it works in collaboration with the UAF and other institutions to detect and prevent the use of the pension system for money laundering activities.

How is the identity of tourists visiting the Dominican Republic verified?

The identification of tourists visiting the Dominican Republic is carried out through the process of entry into the country, either at the airport or at land or sea entry points. Tourists must present their passport and complete immigration forms. Additionally, random identity and documentation verification checks may be carried out to ensure that visitors comply with immigration regulations. Verification is important for the security of the country and tourists

What is imputability in the Brazilian criminal system?

Imputability refers to the ability of a person to be considered criminally responsible for their actions, which is determined by their mental capacity and their degree of understanding and will at the time of committing a crime, as established by the Brazilian Penal Code.

Other profiles similar to Oliden Servilia Perez