RAMON ALEJANDRO PERNIA HERNANDEZ - 18191XXX

Comprehensive Background check of Ramon Alejandro Pernia Hernandez - 18191XXX

Nationality Venezuelan
National citizen document 18191XXX
Voter Precinct 13583
Report Available

Recommended articles

What is the situation of police violence in Brazil?

Police violence is a serious problem in Brazil, with cases of abuse of power, extrajudicial executions and police brutality. There have been reports of human rights violations by security forces, highlighting the need for reforms to ensure respect for civil rights and accountability.

What is being done to prevent and eradicate child marriage in Mexico?

Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.

How is the adoption of minors legally regulated in Guatemala by people who have participated in corporate social responsibility education programs?

The adoption of minors in Guatemala by people who have participated in corporate social responsibility education programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes social responsibility and commitment to the community is evaluated.

What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What are the general requirements for a Paraguayan to emigrate to Spain?

To emigrate to Spain from Paraguay, a Paraguayan needs to obtain a visa or residence permit, which is generally granted for work, family, study or investment reasons. Specific requirements vary depending on the type of visa.

Other profiles similar to Ramon Alejandro Pernia Hernandez