ALEXIS UBALDO PEREZ PERNIA - 17208XXX

Comprehensive Background check of Alexis Ubaldo Perez Pernia - 17208XXX

Nationality Venezuelan
National citizen document 17208XXX
Voter Precinct 3670
Report Available

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What is the process of applying for a Green Card through the EB-1 visa program for people with extraordinary abilities in the United States from the Dominican Republic?

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What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?

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What is the policy to promote the development of the rural tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the rural tourism tourism sector with the aim of encouraging visits to rural areas and promoting tourism based on rural life and local traditions. Tourism experiences on farms and estates have been promoted, activities such as agriculture, crafts and rural gastronomy have been promoted, training and support programs for rural tourism ventures have been strengthened, and work has been done on the valorization and preservation of customs and rural identity.

What are the government entities in Panama in charge of investigating criminal crimes?

In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.

What is Bolivia's strategy to address money laundering related to the financing of terrorism, and how is action coordinated between national security entities and financial authorities in this area?

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