OVELIO SEGUNDO PERDOMO SOTO - 5761XXX

Comprehensive Background check of Ovelio Segundo Perdomo Soto - 5761XXX

Nationality Venezuelan
National citizen document 5761XXX
Voter Precinct 57840
Report Available

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What is the importance of the DNI in the acquisition of movable property in Peru?

The DNI is important for the acquisition of movable property in Peru, since it is used to identify the parties involved in the purchase and sale of these goods. It is necessary to formalize transactions and contracts related to movable property.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their child care expenses?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their child care expenses that affects their ability to meet support obligations. The court will consider these circumstances and may adjust support obligations accordingly.

How are international transactions handled in the context of money laundering prevention in Guatemala?

In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.

What is your strategy to evaluate the candidate's ability to lead technological infrastructure development projects in the logistics sector, considering the importance of technology in supply chain optimization at Argent

The technological infrastructure in logistics is strategic. The aim is to understand how the candidate leads technological development projects in the logistics sector, their knowledge of logistics solutions and their contribution to improving efficiency and quality in the supply chain in Argentina.

Is it possible to request a suspension of an embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster?

Yes, it is possible to request a suspension of a embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster. In cases of force majeure or unforeseen situations, the suspension of the seizure may be requested temporarily to allow the parties involved to resolve the emergency situation and then continue with the seizure process. The decision whether or not to suspend the embargo due to exceptional circumstances will be evaluated by the judge in charge of the case, considering the merits and seriousness of the situation.

What happens if a person does not update at age 14?

If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.

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