AILEN MARGARITA PERDOMO SANCHEZ - 12037XXX

Comprehensive Background check of Ailen Margarita Perdomo Sanchez - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 18650
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of discrimination based on nationality in Mexico?

Mexico The protection of the rights of people in situations of discrimination based on nationality is a priority in Mexico. There are laws and policies that seek to prevent and eradicate discrimination based on nationality, promoting equal treatment and opportunities for all people, regardless of their nationality. The reporting and attention mechanisms for victims of discrimination are strengthened, inclusion and respect for cultural diversity are promoted, and peaceful coexistence between people of different nationalities is encouraged.

What is the role of the digitization of judicial files in Costa Rica in the modernization of the judicial system?

The digitization of judicial files in Costa Rica plays a fundamental role in the modernization of the judicial system by facilitating access and efficient management of information. Digital systems allow for quick search of files, reduction of paper and streamlining of judicial processes.

How is the protection of confidential information in judicial files handled in cases of corruption investigations in the Dominican Republic?

In cases of corruption investigations, specific measures are applied to protect confidential information in court files, which may include the protection of financial information and the restriction of access to sensitive data related to corruption.

What is the impact of regulatory compliance on the stock market and investment in Peru?

Regulatory compliance in the securities market in Peru is essential to promote investment and investor confidence. Regulations such as that of the Securities Market Superintendency (SMV) ensure transparency and investor protection.

How is the suitability of a contractor to participate in public tenders in Guatemala determined?

Determining the suitability of a contractor to participate in public tenders in Guatemala involves evaluating factors such as previous experience, regulatory compliance, financial capacity and quality of execution. Authorities review these elements to ensure that contractors are suitable and meet the requirements established in the bidding processes.

How is identity verified in the fishing and aquaculture permit application process in Chile?

In the process of applying for fishing and aquaculture permits in Chile, applicants must validate their identity by presenting valid identification documents and complying with fishing regulations and quotas. Identity validation and regulatory compliance are essential to ensure the sustainability of fishing and aquaculture in the country.

Other profiles similar to Ailen Margarita Perdomo Sanchez