ORLANDO JOSE PERALTA DAZA - 16419XXX

Comprehensive Background check of Orlando Jose Peralta Daza - 16419XXX

Nationality Venezuelan
National citizen document 16419XXX
Voter Precinct 28441
Report Available

Recommended articles

What is the process for revoking parental rights in Argentina?

The revocation of parental rights in Argentina is an exceptional and complex process. An application must be filed with a court, demonstrating justified causes such as neglect or abuse. Revocation is granted in exceptional circumstances and always seeks to protect the best interests of the minor.

What is Panama's role in the investment risk management consulting services sector in the international trade and export financing consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the international trade and export financing consulting services sector. The country is strategically located and is recognized as a logistics and international business center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in international trade and export financing, the provision of advisory services in financial risk analysis related to international trade, consulting in transaction structuring international trade, advice on export financing and insurance, and regulatory compliance consulting in the field of investment risk management in international trade and export financing. Panama offers a wide range of services related to international trade, from transportation and logistics to commercial banking services, creating a conductive environment for investments in international trade investment risk management and export financing consulting services.

What is the process for requesting protection measures for victims of financial crimes in Chile?

The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.

Can I use my DUI as proof of identity in the job application process in El Salvador?

Yes, the DUI is widely accepted as proof of identity in the job application process in El Salvador. Employers may require it to verify your identity and validate your eligibility to work.

What is the impact of the COVID-19 pandemic on Panama's economy and finances?

The COVID-19 pandemic has had a significant impact on Panama's economy and finances. Lockdown measures and mobility restrictions affected key sectors such as tourism, construction and commerce, resulting in an economic contraction. The government implemented fiscal stimulus measures and support programs to mitigate the impact, and the financial sector has played a fundamental role in the economic recovery, providing lines of credit and support to affected companies.

Can I request a review of my criminal record if I have been convicted of a crime that has been retroactively decriminalized?

If you have been convicted of a crime that has been retroactively decriminalized in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates that the crime for which you were convicted has been retroactively decriminalized. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the legal change.

Other profiles similar to Orlando Jose Peralta Daza