SUNILDE DESIREE PEREZ SALAZAR - 18544XXX

Comprehensive Background check of Sunilde Desiree Perez Salazar - 18544XXX

Nationality Venezuelan
National citizen document 18544XXX
Voter Precinct 8390
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to relationship problems with adopted siblings in Chile?

In cases of separation or divorce due to relationship problems with siblings adopted in Chile, children have specific rights. They have the right to maintain a close and affectionate relationship with their adopted siblings, as long as it is beneficial for their well-being and development. The preservation of fraternal ties will be encouraged to the extent possible, and the court will evaluate the case and make a decision considering the best interests of the minor.

How is personnel selection handled in public sector companies in Peru?

In Peru's public sector, personnel selection follows specific procedures and regulations, such as public tenders and transparency in decision-making.

What is the procedure for the early release of prisoners in Mexico?

The early release of prisoners in Mexico is subject to certain conditions and criteria, such as good behavior and the redemption of sentences. A judge or prison authority can evaluate the request for early release.

What measures are being taken to prevent money laundering in the mining and natural resource extraction sector in Brazil?

Brazil In the mining and natural resource extraction sector in Brazil, measures are being taken to prevent money laundering. This includes establishing stricter regulations for the licensing and supervision of mining activities, verifying the legality of funds used in such activities and implementing controls to prevent the use of the mining sector as a means for money laundering. of money.

What are the best practices to prevent bribery and corruption in the Mexican business environment?

Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.

What is the application process for a Green Card through the EB-5 visa program for investors who wish to finance commercial projects in the United States from the Dominican Republic?

Answer 243: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

Other profiles similar to Sunilde Desiree Perez Salazar