SULY MARIA PEREZ CABRERA - 13322XXX

Comprehensive Background check of Suly Maria Perez Cabrera - 13322XXX

Nationality Venezuelan
National citizen document 13322XXX
Voter Precinct 20090
Report Available

Recommended articles

What is the function of the Civil Registry in the issuance of identification documents in Costa Rica?

The Civil Registry in Costa Rica plays a fundamental role in the issuance of identification documents, such as the identity card and the birth certificate. Responsible for maintaining accurate records and issuing valid documents used in identity validation.

What are the inclusion policies for people with disabilities in the Costa Rican political sphere?

Inclusion policies for people with disabilities in the Costa Rican political sphere include the promotion of accessibility, representation in public offices and the protection of equal rights. These measures seek to guarantee the full participation of all people in political life.

Can sanctions include a ban on new hires for a specific period of time?

Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.

What is the impact of money laundering on the competitiveness of Brazilian companies in international markets?

Money laundering can affect competitiveness by increasing the costs of regulatory and legal compliance for companies, as well as damaging their reputation and business relationships in international markets.

Can an embargo in Peru affect joint bank accounts with non-debtor third parties?

In Peru, an embargo can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be withheld or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.

How is witness protection handled in court files in cases of serious crimes in the Dominican Republic?

In cases of serious crimes, special measures are applied to protect witnesses in court files. This may include keeping identifying information confidential and holding hearings behind closed doors to protect the safety of witnesses.

Other profiles similar to Suly Maria Perez Cabrera