OSWALDO RAFAEL TIRADO PEREZ - 8608XXX

Comprehensive Background check of Oswaldo Rafael Tirado Perez - 8608XXX

Nationality Venezuelan
National citizen document 8608XXX
Voter Precinct 27070
Report Available

Recommended articles

Can a person's judicial record be obtained if they have been a victim of a computer hacking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a computer hacking crime in Ecuador. However, in cases of computer hacking,

Can employers file lawsuits against employees for breach of employment contracts in El Salvador?

Yes, employers can also file lawsuits against employees for breach of employment contracts in El Salvador if they believe the employees are not complying with the terms of the contract, such as leaving work without notice.

Can an embargo affect assets that are being used as work tools in Argentina?

Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.

How is money laundering related to human trafficking combated in Chile?

Chile combats money laundering related to human trafficking through specific regulations and cooperation with international organizations. Measures have been established to identify and confiscate assets derived from the treatment of persons. Authorities work closely with international agencies to prevent the flow of illicit funds and ensure compliance with sanctions and restrictions in these cases.

Are there agreements for the exchange of criminal record information between Panama and other countries?

Panama may have criminal record information exchange agreements with other countries, especially in the context of immigration and international security cooperation.

What is the INAI and how is it related to identification in Mexico?

The INAI (National Institute of Transparency, Access to Information and Protection of Personal Data) is an institution that ensures access to information and the protection of personal data in Mexico. It does not issue identification documents, but its work is essential for the transparency and protection of data related to identification.

Other profiles similar to Oswaldo Rafael Tirado Perez