ALEJANDRO RAFAEL PEREZ MORENO - 17979XXX

Comprehensive Background check of Alejandro Rafael Perez Moreno - 17979XXX

Nationality Venezuelan
National citizen document 17979XXX
Voter Precinct 36903
Report Available

Recommended articles

How can I request a permit to set up a marketing and advertising consulting services company in Mexico?

The procedures to request a permit to set up a marketing and advertising consulting services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the marketing and advertising consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, client portfolio, and meet the requirements established by the Secretariat.

How are regulatory compliance practices audited in Peru?

Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.

What is the importance of background checks when hiring personnel for companies dedicated to cybersecurity in Argentina?

In companies dedicated to cybersecurity in Argentina, background checks are crucial to ensure that professionals are trustworthy and ethical when handling sensitive information. It seeks to evaluate previous experience in computer security and integrity in practices related to cybersecurity.

Are inclusive selection policies being implemented for people with functional diversity in Paraguay?

Yes, inclusive selection policies are being implemented for people with functional diversity in Paraguay. These policies seek to guarantee that selection processes are accessible and adaptable to individual needs, promoting the full and equitable participation of people with functional diversity in the labor market.

What are the laws related to the crime of assault with a knife in Argentina?

Aggression with a knife in Argentina is criminalized. Sanctions are imposed on those who commit attacks using knives, and the severity of the penalties may depend on the magnitude of the damage caused and the circumstances of the incident.

What is the statute of limitations to sue for breach of a sales contract in Panama?

The statute of limitations for suing for breach of a sales contract is generally 10 years from the date the obligation should have been performed.

Other profiles similar to Alejandro Rafael Perez Moreno