RONALD ANDRES PEREZ - 18778XXX

Comprehensive Background check of Ronald Andres Perez - 18778XXX

Nationality Venezuelan
National citizen document 18778XXX
Voter Precinct 9380
Report Available

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Foreign investment in Panama has had a significant impact on job creation. Investments in different sectors, such as tourism, energy, infrastructure and financial services, have generated employment opportunities for the Panamanian population. The arrival of international companies and the expansion of existing companies have contributed to the growth of formal employment, especially in areas such as construction, hospitality, logistics and business services. Foreign investment plays a key role in generating employment and the economic development of the country.

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The authenticity of a Bolivian identity card can be verified online through the SEGIP website or at the offices of the same service.

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The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.

How are delivery conditions handled in Bolivia?

Delivery conditions in Bolivia are governed by [Incoterms or specific delivery terms] as agreed in clause [Clause Number]. These terms establish the responsibilities of the seller and the buyer with respect to transportation, insurance and other logistical aspects, ensuring efficient and transparent execution of delivery.

Can I use my DUI as proof of identity when entering educational institutions in El Salvador?

Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

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