VICTOR JOSE PERDOMO DIAZ - 14861XXX

Comprehensive Background check of Victor Jose Perdomo Diaz - 14861XXX

Nationality Venezuelan
National citizen document 14861XXX
Voter Precinct 11290
Report Available

Recommended articles

How is the financial contribution of grandparents to the support of grandchildren in Argentina regulated?

Grandparents in Argentina may be required to contribute financially to the support of their grandchildren in special situations. This is evaluated considering the financial capacity of the grandparents and the needs of the child, and the decision is made based on the best interests of the child.

Can I request an extension of my youth ID in Panama after turning 18?

It is not possible to request an extension of the youth ID in Panama. After turning 18, you must apply for a personal identity card.

How has migration from Mexico to North America changed in recent years in terms of migration for reasons of family reunification?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the criteria, times and processes for applying for visas or residences for family members of migrants in the United States and Canada. which has impacted the possibility of reunion and family stability.

Is it possible to request an express DNI for urgent procedures?

Yes, Renaper offers an express DNI service for urgent procedures. This service has an additional cost and allows you to obtain the document in a shorter period of time than the standard procedure. Specific requirements must be met and the corresponding fee paid to access this service.

What measures are taken to verify compliance with risk list verification in Costa Rica?

In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.

Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?

Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.

Other profiles similar to Victor Jose Perdomo Diaz