RICARDO PEREZ SEQUERA - 19548XXX

Comprehensive Background check of Ricardo Perez Sequera - 19548XXX

Nationality Venezuelan
National citizen document 19548XXX
Voter Precinct 39050
Report Available

Recommended articles

Can a beneficiary request retroactive alimony in Costa Rica?

In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.

How can employers verify a candidate's background regarding their history of innovation projects in the tourism sector in Chile?

Background verification in relation to innovation projects in the tourism sector involves reviewing previous projects, tourism developments, participation in fairs and references from companies in the sector. Employers can evaluate the candidate's contribution to improving the tourism experience, their ability to attract tourists and their track record of developing innovative products or services in tourism. This is relevant in roles related to tourism and hospitality.

What is the focus of money laundering prevention measures in the vehicle sales sector in Chile?

In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.

What is the official exchange rate in Venezuela?

Venezuela In Venezuela, there is an exchange control system that establishes an official exchange rate. However, this official rate usually differs significantly from the exchange rate on the black or parallel market, which is widely used by citizens and businesses. The official exchange rate may be fixed or periodically adjusted by authorities, but is usually below the black market exchange rate.

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

What rights do citizens have in relation to access to information about public procedures in Panama?

They have the right to access public information and request documents related to the procedures.

Other profiles similar to Ricardo Perez Sequera