TOMAS ENRIQUE PEREZ ARAUJO - 9317XXX

Comprehensive Background check of Tomas Enrique Perez Araujo - 9317XXX

Nationality Venezuelan
National citizen document 9317XXX
Voter Precinct 61220
Report Available

Recommended articles

What is the process for annulling a marriage in Brazil?

The process for the annulment of a marriage in Brazil involves filing a lawsuit before the competent court, based on one of the causes established by law, such as lack of consent, legal incapacity of one of the spouses, marriage by mistake. or fraud, among others.

How is the work of adolescents between 15 and 18 years old regulated in Ecuador?

The work of adolescents between 15 and 18 years of age in Ecuador is subject to specific regulations, which establish restrictions on the type of work, working hours and conditions to protect their health and development.

What jurisdiction do family courts in El Salvador have in cases of non-marital unions?

They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.

What is the procedure to request compensatory pension in case of de facto separation in Panama?

The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.

What laws govern background checks in the hiring process for government workers in El Salvador?

Public sector contracting laws establish clear procedures for background checks of government employees in El Salvador.

How is online customer identification and verification (online KYC) addressed in the Dominican Republic?

Online customer identification and verification, or online KYC, is addressed in the Dominican Republic through the regulation of online identification technologies and practices. Financial institutions can use online identity verification solutions that comply with local regulations and international standards, such as those issued by the FATF. Online KYC solutions are required to be secure and reliable, using encryption and authentication technologies to ensure the accuracy and integrity of the process. Additionally, education on best practices in online KYC is promoted and adoption of these technologies is encouraged to improve efficiency and customer convenience.

Other profiles similar to Tomas Enrique Perez Araujo