VICTOR ARTURO PEREZ - 6388XXX

Comprehensive Background check of Victor Arturo Perez - 6388XXX

Nationality Venezuelan
National citizen document 6388XXX
Voter Precinct 39200
Report Available

Recommended articles

What is the situation of indigenous peoples in Honduras?

The indigenous peoples of Honduras face challenges in terms of access to land, natural resources and basic services, as well as the preservation of their cultures and traditions in the face of the influence of dominant society.

How has the perception of disciplinary records evolved in the Colombian work environment in recent years?

In recent years, there has been an increase in awareness about rehabilitation and the opportunity for redemption, with some Colombian companies taking more comprehensive approaches to disciplinary records.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

What is the procedure for the recognition of a de facto marital union in Colombia?

The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.

What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?

Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.

What restrictions exist on the disclosure of criminal record information in Panama?

The disclosure of criminal record information in Panama is often subject to restrictions and regulations to protect the privacy and rights of individuals.

Other profiles similar to Victor Arturo Perez