UBALDO JOSE PEREZ GARCIA - 17729XXX

Comprehensive Background check of Ubaldo Jose Perez Garcia - 17729XXX

Nationality Venezuelan
National citizen document 17729XXX
Voter Precinct 4502
Report Available

Recommended articles

How is free legal aid regulated in Panama?

Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.

How is corruption addressed in internationally financed development projects in Ecuador?

Corruption in internationally financed development projects in Ecuador is addressed through cooperation with international organizations, the implementation of anti-corruption standards, and the adoption of measures that prevent corrupt practices. Transparency and accountability are essential to maintain the trust of international funders.

Can foreigners in Costa Rica obtain an identity card without a specific immigration category?

Foreigners in Costa Rica must have a specific immigration category, such as temporary or permanent resident, to obtain an identity card. The ID is issued according to your immigration status and is essential to carry out legal procedures and activities in the country.

How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Paraguay?

Cooperation between the private sector and government authorities in the prevention of money laundering in Paraguay is encouraged through dialogue and collaboration mechanisms. Regular meetings are held between representatives of the private sector and SEPRELAD to discuss best practices, address concerns, and promote the exchange of relevant information. In addition, joint committees and working groups were established to address specific issues related to the prevention of money laundering. This collaboration seeks to strengthen the detection and prevention capacity in all economic sectors, promoting transparency and integrity in the financial and business system.

Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

What is the role of education in the prevention of online grooming in Mexico?

Education plays a crucial role in preventing online grooming in Mexico by teaching children and adolescents about the dangers of interacting with strangers online, identifying manipulative behaviors, and seeking help from trusted adults in case of dangerous encounters.

Other profiles similar to Ubaldo Jose Perez Garcia