OSCAR ALEXANDER PEREZ PEROZO - 13774XXX

Comprehensive Background check of Oscar Alexander Perez Perozo - 13774XXX

Nationality Venezuelan
National citizen document 13774XXX
Voter Precinct 28230
Report Available

Recommended articles

How is supply chain management experience verified during hiring in Peru?

For supply chain management hiring in Peru, experience verification may include review of previous logistics and sourcing roles, achievements in supply chain optimization, and confirmation of skills in efficient inventory management . and distribution. References from suppliers and collaborators in previous logistics projects can also be evaluated.

What is the role of the Ministry of Economy and Finance (MEF) in the fight against money laundering in Panama?

The Ministry of Economy and Finance (MEF) in Panama has the function of coordinating policies and strategies to prevent and combat money laundering. Works in collaboration with other entities and oversees the effective implementation of measures to strengthen the financial system and prevent illicit activities.

What consequences can an employer in Paraguay face for failing to comply with labor regulations?

An employer who does not comply with labor regulations in Paraguay may face fines, legal sanctions and lawsuits by affected employees, in addition to possible disciplinary measures.

What is the deadline for filing a maintenance action in Brazil?

The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.

How can companies ensure the protection of personal data in compliance with privacy regulations in the Dominican Republic?

Companies can ensure the protection of personal data by implementing privacy policies, appointing a data protection officer, obtaining appropriate consent and adopting data security measures.

What is the impact of verification on risk lists on Costa Rica's trade relations with other countries?

Verification on risk lists in Costa Rica is essential to maintain solid commercial relations with other countries. Complying with international obligations in preventing money laundering and terrorist financing is essential to avoid sanctions and maintain the trust of international trading partners.

Other profiles similar to Oscar Alexander Perez Perozo