PEDRO ANASTACIO ARIAS PEREZ - 17261XXX

Comprehensive Background check of Pedro Anastacio Arias Perez - 17261XXX

Nationality Venezuelan
National citizen document 17261XXX
Voter Precinct 43200
Report Available

Recommended articles

Are there collaboration programs in the field of fashion between Ecuadorian and Spanish designers?

Yes, there are collaboration programs in the field of fashion that facilitate the participation of Ecuadorian designers in events and fashion projects in Spain. These programs often require specific agreements or invitations to participate in fashion activities.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

Are there government programs in Paraguay to encourage job creation and reduce unemployment?

The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

What is the retention period for financial records related to PEPs in Mexico?

Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.

What is the difference between criminal records and civil records in Chile?

Criminal records in Chile refer to a person's records of convictions and criminal activities in the criminal justice system, while civil records include information on non-criminal legal matters, such as contract disputes, civil lawsuits, divorces, and legal matters. of family. Both types of background are kept separate and have different purposes.

What measures are taken to guarantee the integrity of the evidence presented in extradition cases in Mexico?

Chain of custody controls and protocols are established to guarantee the integrity of the evidence presented during the extradition process, avoiding its manipulation or alteration.

Other profiles similar to Pedro Anastacio Arias Perez