ULISES LEONARDO PERNIA - 8487XXX

Comprehensive Background check of Ulises Leonardo Pernia - 8487XXX

Nationality Venezuelan
National citizen document 8487XXX
Voter Precinct 37830
Report Available

Recommended articles

How would an embargo affect human rights in Honduras?

An embargo could have negative consequences for human rights in Honduras. The restriction of trade and the decrease in economic resources could affect access to basic services, such as health and education. Furthermore, the economic difficulties generated by the embargo could exacerbate poverty and increase social inequalities in the country.

What is the process for appointing a custodian of judicial records in the Dominican Republic?

The appointment of a custodian of judicial records in the Dominican Republic is generally done through official appointment by the court or competent authority. Custodians must meet specific requirements and be trained to handle records securely and confidentially

How is the right to gender equality guaranteed in the sports field in Chile?

In Chile, the right to gender equality in the sports field is guaranteed through policies and programs that promote equity and equal participation of women and men in all sports disciplines. The access and participation of women in sport is encouraged, measures are promoted to eliminate discrimination and harassment in the sporting field, and equal opportunities are sought in the financing and support of athletes.

How are the situations of migrants seeking asylum in the United States from Costa Rica legally addressed?

Legally, the situations of migrants seeking asylum in the United States from Costa Rica are addressed through international regulations and bilateral agreements. Costa Rica may have specific protocols for receiving and channeling asylum requests, ensuring that the human rights of applicants are respected. The legislation seeks to comply with international commitments and ensure a fair and transparent process for those seeking protection in another country.

Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?

Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

Other profiles similar to Ulises Leonardo Pernia