PEDRO JOSE HERRERA PERALES - 13788XXX

Comprehensive Background check of Pedro Jose Herrera Perales - 13788XXX

Nationality Venezuelan
National citizen document 13788XXX
Voter Precinct 4661
Report Available

Recommended articles

What are the government agencies in El Salvador in charge of regulating personnel verification?

In El Salvador, entities such as the Ministry of Labor and Social Security, the Personal Data Protection Agency and the Attorney General's Office of the Republic supervise and regulate aspects of personnel verification.

How has the legal framework adapted to the digital era in the issuance of identification documents in Costa Rica?

The adaptation to the digital era in the issuance of identification documents in Costa Rica has been legally reflected in the implementation of electronic platforms and online systems. The legislation supports the digitalization of procedures, allowing the submission of applications and obtaining identification documents virtually, contributing to the modernization and efficiency of these processes.

What is the process for the approval of the Tourism Promotion Law in Peru?

The process for the approval of the Tourism Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote tourism, improve tourism infrastructure, promote diversified tourism offerings and promote the sustainability of the sector.

How is the tax base determined for calculating the Income Tax of a company in Ecuador?

The tax base is calculated by subtracting deductible expenses from taxable income. It is essential to understand the allowed deductions and applicable restrictions to optimize your tax burden.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

What are the rights of children in cases of de facto unions in El Salvador?

In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.

Other profiles similar to Pedro Jose Herrera Perales