PORFIRIO ERNESTO PEREZ - 5952XXX

Comprehensive Background check of Porfirio Ernesto Perez - 5952XXX

Nationality Venezuelan
National citizen document 5952XXX
Voter Precinct 44130
Report Available

Recommended articles

What are the requirements to request a travel permit for minors in Peru?

The requirements to request a travel permit for minors in Peru vary depending on the circumstances and the regulations of the National Superintendence of Migration. Generally, the consent of both parents, documents proving the relationship with the minor and an affidavit are required.

What is the procedure to obtain Argentine citizenship?

To obtain Argentine citizenship, several requirements must be met. Generally, you are required to reside legally in the country for a certain period, present evidence of good conduct, demonstrate sufficient financial means, and pass an exam on Argentine history and culture. Additionally, it is necessary to complete the citizenship application form and pay the corresponding fees. The procedure is carried out before the National Directorate of Migration.

What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

How can I request a permit to import controlled chemicals into Costa Rica?

To request a permit to import controlled chemical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

What are the laws and penalties associated with the crime of violation of correspondence in Panama?

Correspondence violation is a crime in Panama and is punishable by the Penal Code. Penalties for violation of correspondence can include imprisonment, fines and other sanctions, as they seek to protect the confidentiality and privacy of correspondence.

How does due diligence impact social mobility in Costa Rica, ensuring that resources are used fairly and undue concentration of wealth is avoided?

Due diligence positively impacts social mobility in Costa Rica by avoiding undue concentration of wealth. It ensures that resources are used fairly, promoting equal opportunities and contributing to the improvement of economic mobility.

Other profiles similar to Porfirio Ernesto Perez