YANNETTE PEREZ - 4882XXX

Comprehensive Background check of Yannette Perez - 4882XXX

Nationality Venezuelan
National citizen document 4882XXX
Voter Precinct 37361
Report Available

Recommended articles

Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

What is the policy to promote the development of the cultural tourism tourism sector in Santiago, Chile?

The Chilean government has established policies to promote the development of the cultural tourism tourism sector in Santiago, Chile with the aim of highlighting the cultural and artistic wealth of the country's capital. Visits to museums, art galleries and cultural centers have been promoted, festivals and cultural events have been promoted, work has been done to preserve the city's architectural heritage, and community participation in cultural and tourism development has been promoted. from Santiago.

What are the regulations related to identification in the financial sector in Panama?

The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.

What are the specific regulations for renting furnished properties in Chile?

The rental of furnished properties may involve specific regulations, such as the registration of the furniture and fixtures included in the contract. These details must be agreed and recorded in the contract.

How can companies in Ecuador address ethical risks related to technology supply chain management, specifically in terms of labor rights and proper e-waste disposal?

Addressing ethical risks in technology supply chain management in Ecuador involves an ethical focus on labor rights and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from the extraction of raw materials to the disposal of electronic waste, is essential. Participating in ethical recycling programs and encouraging the reuse of devices contribute to corporate social responsibility. Training staff in work and environmental ethics, along with regular ethics audits, strengthens the ethical management of the technology supply chain.

How are cases of name changes due to religious reasons on the identity card handled in Bolivia?

Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.

Other profiles similar to Yannette Perez