PEDRO MIGUEL VELOZ - 24914XXX

Comprehensive Background check of Pedro Miguel Veloz - 24914XXX

Nationality Venezuelan
National citizen document 24914XXX
Voter Precinct 18081
Report Available

Recommended articles

What are some socioeconomic challenges facing El Salvador?

Some socioeconomic challenges facing El Salvador include poverty, unemployment, and irregular migration.

How is money laundering addressed in the jewelry and watch sector in Colombia?

In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.

What is the penalty for apology of crime in El Salvador?

The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.

Can the landlord request a rent increase during the contract period in Argentina?

In long-term rental contracts, the landlord cannot request a rent increase unilaterally unless there are specific clauses that allow it, and legal limits must be respected.

What is the impact of change management on the selection process in Peru?

Change management in the selection process in Peru can be crucial to assess candidates' ability to adapt to evolving environments and lead in moments of transformation.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

Other profiles similar to Pedro Miguel Veloz