ALBERTO JOSE PEREZ GARRIDO - 18534XXX

Comprehensive Background check of Alberto Jose Perez Garrido - 18534XXX

Nationality Venezuelan
National citizen document 18534XXX
Voter Precinct 3542
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people in situations of domestic violence in Colombia?

People in situations of unequal access to justice for people in situations of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of domestic violence.

What is the procedure to request visitation of a minor in divorce cases in Peru?

The procedure to request visitation of a minor in divorce cases in Peru involves filing a complaint before the competent family judge. Grounds must be presented that demonstrate the importance of maintaining a close and continuous relationship between the minor and the non-custodial parent. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing an appropriate visitation regime.

What is the impact of policies to promote corporate social responsibility in Colombia?

Policies to promote corporate social responsibility have a significant impact in Colombia. These policies seek to ensure that companies assume an active commitment to sustainable development and the generation of positive impact on society and the environment. Corporate social responsibility promotes ethical practices, responsible management of resources, respect for human rights, promotion of diversity and inclusion, and contribution to the well-being of the communities in which they operate. In addition, it strengthens the reputation and trust of companies, improves their competitiveness and promotes the economic and social development of the country.

How are international financial transactions of PEPs handled in Argentina?

The international financial transactions of PEPs in Argentina are subject to detailed scrutiny. Measures are implemented to track and verify the legitimacy of such transactions, and international cooperation is promoted to share information on suspicious financial activities. This collaboration is essential to prevent money laundering through international transactions and guarantee the integrity of the global financial system.

What are the requirements to obtain the Special Permanence Permit for Graduates in Colombia?

The requirements to obtain the Special Permanence Permit for Graduates in Colombia vary depending on the particular case, but generally the higher education degree, the documentation that supports the immigration status, the contract of

What is the influence of social responsibility in making selection decisions in companies committed to social responsibility in Ecuador?

Social responsibility can influence selection decision making. The aim is to select candidates who share the company's commitment to social responsibility, participating in initiatives or projects that contribute to the well-being of the community.

Other profiles similar to Alberto Jose Perez Garrido