SANTIAGO EMILIO DE JESUS PEREZ COLINA - 7609XXX

Comprehensive Background check of Santiago Emilio De Jesus Perez Colina - 7609XXX

Nationality Venezuelan
National citizen document 7609XXX
Voter Precinct 60761
Report Available

Recommended articles

Can I use an expired ID card as an identification document in Costa Rica?

No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.

What are the rights of people in situations of discrimination based on sexual orientation in the field of migration in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of migration in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, and access to fair and inclusive migration procedures without discrimination or persecution based on sexual orientation.

What is the process for adopting a child by a stepparent in the Dominican Republic?

Adopting a child by a stepparent in the Dominican Republic involves filing an application with a court and obtaining an adoption decree. The process will require termination of the rights of the biological parent and evaluation of the stepparent's suitability as an adopter.

What is the process to initiate an embargo in Paraguay?

The seizure process in Paraguay begins with the presentation of a lawsuit before the competent court, requesting the execution of the debt. The court will evaluate the situation and, if granted, will issue a garnishee order.

What would be the impact of an embargo on environmental conservation projects in Honduras?

An embargo would have a negative impact on environmental conservation projects in Honduras. The limitation in access to financing and environmental technology from abroad would make the implementation of ecosystem conservation and protection projects difficult. This could have consequences on the preservation of natural areas, biodiversity and the environmental sustainability of the country.

What are the key features of AML legislation in Peru?

AML legislation in Peru includes Law No. 27693, which establishes measures to prevent and punish money laundering. In addition, Peru has implemented specific regulations for sectors such as finance, real estate and securities trading, in order to strengthen its legal frameworks against money laundering.

Other profiles similar to Santiago Emilio De Jesus Perez Colina