WENDY YUSMARY PEREIRA GUTIERREZ - 14547XXX

Comprehensive Background check of Wendy Yusmary Pereira Gutierrez - 14547XXX

Nationality Venezuelan
National citizen document 14547XXX
Voter Precinct 2140
Report Available

Recommended articles

What is the process for updating amounts owed for tax debts in Paraguay?

The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.

What are the requirements to request a permit to open an educational establishment in Honduras?

The requirements to request a permit to open an educational establishment in Honduras include submitting an application to the Ministry of Education. You must provide the required documentation, such as study plans, educational infrastructure, security requirements, and comply with the regulations established by the Ministry of Education.

Can I use my Guatemalan passport as a valid document to apply for a work visa in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a work visa in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to travel to work.

What measures have been taken to facilitate the completion of procedures for people with disabilities in Panama?

Accessibility policies have been implemented and special assistance is provided to people with disabilities.

What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?

Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.

What is the impact of money laundering on the criminal justice system and law enforcement in the Dominican Republic?

Money laundering can have a significant impact on the criminal justice system and law enforcement in the Dominican Republic. When money laundering activities are not detected and effectively combated, this can weaken the justice system and undermine public confidence in law enforcement. Furthermore, it can lead to impunity for actors involved in illegal activities. On the other hand, the successful detection and prosecution of money laundering activities strengthens the credibility of the justice system and deters criminals from using the country to launder their illicit profits. Preventing money laundering is essential to preserving the integrity of the criminal justice system in the Dominican Republic

Other profiles similar to Wendy Yusmary Pereira Gutierrez