WILFREDO ANTONIO JIMENEZ PERAZA - 26188XXX

Comprehensive Background check of Wilfredo Antonio Jimenez Peraza - 26188XXX

Nationality Venezuelan
National citizen document 26188XXX
Voter Precinct 11630
Report Available

Recommended articles

What is Mexico's position regarding the migration crisis in the world?

Mexico advocates for a humanitarian and solidarity response to the migration crisis in the world, promoting respect for the human rights of migrants and refugees. Participates in international efforts to address the causes of migration and improve the protection of displaced people.

How is the protection of personal data guaranteed within the framework of the application of measures against the financing of terrorism in Paraguay?

Paraguay establishes measures to guarantee the protection of personal data in the application of measures against the financing of terrorism, ensuring compliance with privacy regulations and individual rights.

How is money laundering penalized in Argentina?

Money laundering, which involves hiding or disguising the illicit origin of funds or assets obtained through criminal activities, is a serious crime in Argentina. Legal consequences for money laundering can include criminal sanctions, such as prison sentences and significant fines, as well as confiscation of the assets involved in the laundering operation. It seeks to prevent and combat the misuse of resources from criminal activities, dismantling financial structures and discouraging these illegal practices.

How can you verify a candidate's background regarding their property and real estate history in Chile?

Background checks regarding properties and real estate in Chile involve consulting property records and reviewing property titles. Employers can confirm whether the candidate owns property and assess financial solvency through this information, especially in roles related to financial management or investment.

What is the role of the National Emergency Commission (CNE) in public education on the prevention of terrorist acts in Costa Rica?

The CNE in Costa Rica plays a role in public education on the prevention of terrorist acts. Collaborates in raising awareness and preparing the population for emergency situations related to terrorism.

What happens if the tenant dies during the contract period in Argentina?

In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.

Other profiles similar to Wilfredo Antonio Jimenez Peraza