TOMAS AQUINO PEREZ PEREZ - 1136XXX

Comprehensive Background check of Tomas Aquino Perez Perez - 1136XXX

Nationality Venezuelan
National citizen document 1136XXX
Voter Precinct 24160
Report Available

Recommended articles

What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on visitation or relationship with the beneficiary children?

If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on visitation or relationship with the beneficiary children, the court will consider the situation and measures it could take to resolve the visitation conflict. The obligation to pay maintenance is not linked to the relationship with the children.

What are the specific measures to prevent money laundering in the real estate sector in Colombia?

In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What is the due diligence process for NGOs in Guatemala?

NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.

What is the situation of the energy infrastructure in Honduras?

Energy infrastructure in Honduras faces challenges in terms of access, reliability and sustainability. Reliance on non-renewable energy sources, such as oil and coal, poses risks to energy security and the environment. The promotion of renewable energies and the improvement of infrastructure are key to guaranteeing a secure and sustainable energy supply for the country.

What is needed to request a permit to open a travel agency in El Salvador?

To request a permit to open a travel agency in El Salvador, you must submit an application to the Ministry of Tourism. You must provide the required documentation, such as the business description, the operation plan, meet the requirements established by the ministry, and pay the corresponding fees.

What are the laws that regulate cases of concealment in Honduras?

Concealment in Honduras is regulated by the Penal Code. This law establishes sanctions for those who hide, assist or cover up a person who has committed a crime, with the aim of hindering the investigation or prosecution of said crime.

Other profiles similar to Tomas Aquino Perez Perez