RODOLFO ENRIQUE PEREZ GUZMAN - 18185XXX

Comprehensive Background check of Rodolfo Enrique Perez Guzman - 18185XXX

Nationality Venezuelan
National citizen document 18185XXX
Voter Precinct 13
Report Available

Recommended articles

What is the difference between a forward sale contract and a sale contract with reservation of title in Panama?

In Panama, an installment sales contract means that the buyer pays the price in installments over time, while a retention of title sales contract means that the seller retains ownership of the property until the payment has been fully paid. price. Both have specific legal implications, and parties should understand the differences and obligations associated with each type of sales contract.

Can a citizen request validation of their identity voluntarily in Paraguay?

In Paraguay, in certain contexts, citizens can voluntarily request validation of their identity. This may occur, for example, in situations where identity confirmation is required to access specific services or participate in programs that allow this.

How is money laundering related to international transactions addressed in Costa Rica?

Money laundering related to international transactions is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in international transactions, including verification of the legality of funds and adequate documentation of operations. In addition, cooperation with customs authorities and other entities involved in international trade is promoted to strengthen monitoring and detection of suspicious transactions. These actions seek to prevent the misuse of international transactions as means to launder illicit funds.

Can I obtain an official identification in Mexico if I am a non-resident foreigner?

Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.

What are the options for Colombians who want to participate in job training programs in the United States?

Colombians who wish to participate in job training programs may consider the J-1 exchange visa for on-the-job training programs. They must be accepted into a sponsored program and meet J-1 program requirements. It is important to note that some training programs may have restrictions on eligibility to change to certain visa statuses after completion of the program.

What is the Disability Certificate in Peru?

The Disability Certificate in Peru is a document issued by the National Council for the Integration of Persons with Disabilities (CONADIS) that certifies the disability condition of a person. This certificate is used to access specific benefits, services and rights for people with disabilities.

Other profiles similar to Rodolfo Enrique Perez Guzman