WILMER JOSE LOPEZ PERAZA - 7428XXX

Comprehensive Background check of Wilmer Jose Lopez Peraza - 7428XXX

Nationality Venezuelan
National citizen document 7428XXX
Voter Precinct 28521
Report Available

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Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What are the necessary procedures to request a residence permit for temporary workers in the Dominican Republic?

Temporary foreign workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their temporary employment relationship in the country, such as employment contracts, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

What is Costa Rica's policy regarding indigenous peoples?

Costa Rica recognizes and respects the rights of the indigenous peoples who live in its territory. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs for the protection and promotion of their cultures, lands and natural resources. The country seeks to guarantee the inclusion and respect of the rights of indigenous peoples in all spheres of society.

What is the penalty for non-compliance with AML regulations in Paraguay?

Sanctions may include fines, suspension of activities and prison sentences, depending on the severity of non-compliance. The Paraguayan authorities will apply sanctions proportional to the risk and magnitude of the violations.

What is the action for revocation of donations in Mexican civil law?

The action of revocation of donations is the right that donors have to request the revocation of a donation due to the ingratitude of the donee.

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