RODOLFO JOSE CALMEN PEROZA - 23736XXX

Comprehensive Background check of Rodolfo Jose Calmen Peroza - 23736XXX

Nationality Venezuelan
National citizen document 23736XXX
Voter Precinct 62120
Report Available

Recommended articles

What is the process to request a construction license in Colombia?

The process to apply for a construction license in Colombia varies according to municipal regulations. You must go to the Planning Secretariat or competent entity of your municipality and submit an application for a construction license. You must provide detailed information about the project, such as architectural plans, environmental impact studies, technical documents, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the construction license.

What is "automatic exchange of information" and how does it contribute to the prevention of money laundering in Ecuador?

Automatic information exchange is a mechanism through which countries automatically and periodically share relevant financial information to prevent and combat money laundering. In Ecuador, the automatic exchange of information contributes to the prevention of money laundering by facilitating access to financial data of foreign individuals and entities, which helps identify suspicious transactions and detect possible money laundering activities with international connections.

How are judicial records handled in cases of people who wish to obtain Paraguayan citizenship?

In cases of people who wish to obtain Paraguayan citizenship, judicial records may be considered as part of the application evaluation process. Citizenship authorities may require the submission of judicial records as part of the necessary documentation. Regulations and policies can establish specific criteria and processes for the consideration of judicial records in making decisions about the granting of Paraguayan citizenship, guaranteeing the integrity and security of the naturalization process.

What is the process for obtaining a residence visa for foreign artists and athletes in Ecuador?

The process to obtain a residence visa for foreign artists and athletes involves presenting documentation that demonstrates their professional activity and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

How long does the adoption process take in Guatemala?

The adoption process in Guatemala can vary in terms of time. It can take several months or even years, depending on various factors, such as the availability of children for adoption, legal requirements, and necessary paperwork.

What rights do children have in case of divorce in Guatemala?

In cases of divorce in Guatemala, children have the right to be protected and receive alimony, if necessary, to guarantee their well-being and development. Custody is granted considering the best interests of the minor.

Other profiles similar to Rodolfo Jose Calmen Peroza