WILFREDY PEREZ DUN - 18981XXX

Comprehensive Background check of Wilfredy Perez Dun - 18981XXX

Nationality Venezuelan
National citizen document 18981XXX
Voter Precinct 7201
Report Available

Recommended articles

How are confidentiality clauses handled in contracts for the sale of consulting services in Ecuador?

Confidentiality clauses are critical in consulting service contracts. The contract may include provisions that ensure the confidentiality of information provided by the client, establishing limits on disclosure and consequences for violating confidentiality obligations. This protects sensitive information and strengthens the relationship of trust between the parties.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the situation of cybersecurity in Venezuela?

Cybersecurity in Venezuela has been violated by cyberattacks, theft of personal data and cybercrimes, requiring protection measures and awareness of online risks.

Can I obtain the judicial records of a person without their consent for research purposes in the field of labor rights in Colombia?

In exceptional cases and for legitimate research purposes in the field of labor rights, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

How does globalization and international trade relations affect compliance programs in Ecuadorian companies?

Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.

What crimes are related to human trafficking in Panama?

Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.

Other profiles similar to Wilfredy Perez Dun