YEAN CARLOS PEROZO MONTERO - 16150XXX

Comprehensive Background check of Yean Carlos Perozo Montero - 16150XXX

Nationality Venezuelan
National citizen document 16150XXX
Voter Precinct 62600
Report Available

Recommended articles

What are the rights of grandchildren in cases of family conflicts?

The rights of grandchildren in cases of family conflicts may vary. In situations of divorce or separation, grandchildren may have the right to maintain contact with both grandparents. In more complex cases, such as the loss of parental rights, grandparents may have visitation rights or even request custody.

What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

What is the work of the National Directorate of Medicines (DNM) in regulating contracts for the sale of pharmaceutical products in El Salvador?

The DNM ensures compliance with regulations in contracts related to the sale of medicines, verifying quality and safety standards.

What is the role of notaries and registrars in preventing money laundering in Colombia?

Notaries and registrars play an important role in preventing money laundering in Colombia. These professionals are responsible for verifying the legality and authenticity of documents used in financial and commercial transactions. They must perform due diligence in identifying customers and report any suspicious or unjustified activity to the competent authorities.

How is the tourist visa for Mexico processed?

The tourist visa for Mexico is requested at the Mexican consulate or embassy in your country. You must complete an application, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.

What is the restricted visitation regime in Mexico and in what cases is it established?

The restricted visitation regime in Mexico is a provision that limits or establishes specific conditions for visits by the non-custodial parent with the minor. It is established in cases where there are circumstances that may put the safety, emotional or physical well-being of the minor at risk during regular visits. The objective is to protect the minor and ensure their integrity.

Other profiles similar to Yean Carlos Perozo Montero