PEDRO MANUEL PERDOMO ALVARADO - 6055XXX

Comprehensive Background check of Pedro Manuel Perdomo Alvarado - 6055XXX

Nationality Venezuelan
National citizen document 6055XXX
Voter Precinct 2360
Report Available

Recommended articles

What is the deadline to request rectification of a birth certificate in Panama?

In Panama, the deadline to request rectification of a birth certificate is five years from the registration of the certificate or from when the error or falsehood became known. After this period, the birth certificate is considered valid and cannot be rectified.

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

Protecting the labor rights of migrant workers during embargoes in multinational companies in Bolivia is crucial. Courts must apply injunctive measures that ensure fair pay, safe working conditions, and continued employment for affected migrant workers. Consideration of international labor rights standards, the participation of unions and the supervision of labor practices are fundamental elements to address embargoes in multinational companies in a fair and ethical manner.

What is economic family violence and how is it addressed in Peru?

Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.

What is the impact of financial technology (fintech) in Ecuador?

Is financial technology or fintech having a significant impact in Ecuador?

What are the types of assets that can be seized in Ecuador?

Assets that can be seized in Ecuador include property, vehicles, bank accounts, salaries and other assets that can be used to cover outstanding debt or court judgment.

How are international transactions addressed in the context of KYC in Argentina?

In the context of KYC in Argentina, international transactions are subject to additional scrutiny. More thorough verification of the identity of customers and the purpose of international transactions is required. This is done to prevent cross-border money laundering and ensure the integrity of the global financial system.

Other profiles similar to Pedro Manuel Perdomo Alvarado