YRMA JUDITH PEREZ RIVERO - 5421XXX

Comprehensive Background check of Yrma Judith Perez Rivero - 5421XXX

Nationality Venezuelan
National citizen document 5421XXX
Voter Precinct 2961
Report Available

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What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.

Can I obtain my criminal record in the Dominican Republic if I am a minor?

In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.

Are there differences in the regulation of residential and commercial leases in Paraguay?

The regulation of residential and commercial leases may vary in Paraguay. Commercial contracts are typically more flexible and may require customized agreements.

What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?

Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.

How has biometric identification influenced the prevention of illicit activities and economic fraud in Costa Rica?

Biometric identification in Costa Rica has significantly influenced the prevention of illicit activities and economic fraud by providing an additional level of security. Unique features, such as fingerprints, contribute to reliable identity authentication, reducing the incidence of fraud and criminal activities that could affect the economic stability and financial security of the population.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

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