SORAYA MARGARITA PEREZ - 6220XXX

Comprehensive Background check of Soraya Margarita Perez - 6220XXX

Nationality Venezuelan
National citizen document 6220XXX
Voter Precinct 61830
Report Available

Recommended articles

Can I obtain a person's judicial records if I am their legal representative in a paternity or maternity challenge process in Argentina?

As a legal representative in a paternity or maternity challenge process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in legal proceedings.

How do disciplinary backgrounds impact the participation of Colombian companies in sustainable urban development projects?

In sustainable urban development projects, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable initiatives that benefit urban communities.

What are the financing options for development projects in the exchange rate risk management consulting services sector in El Salvador?

Financing options for development projects of the exchange rate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in exchange rate risk management, derivative financial instruments that allow exchange rate risk coverage, venture capital investment and investment funds with a focus on exchange rate risk management projects, and the possibility of accessing international cooperation and alliances with international financial services companies and organizations.

What measures are taken to prevent identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.

What is the situation of the civil liability insurance market for technology companies in Argentina?

The civil liability insurance market for technology companies in Argentina provides coverage to protect technology companies against claims for damages or losses caused by products, services or negligence in the exercise of their activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing technology business liability insurance.

What visa options exist for artists, athletes, and people with extraordinary abilities from the Dominican Republic who want to work in the United States?

Dominicans with extraordinary abilities can apply for an O-1 visa, while artists and athletes can opt for a P-1 visa. Both require proof of exceptional achievement in their fields and sponsorship from a US employer or entity.

Other profiles similar to Soraya Margarita Perez