ALVARO PEREZ DOMINGUEZ - 9221XXX

Comprehensive Background check of Alvaro Perez Dominguez - 9221XXX

Nationality Venezuelan
National citizen document 9221XXX
Voter Precinct 20190
Report Available

Recommended articles

What is the interdiction action in Mexican civil law?

The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.

What are the laws and regulations governing KYC in Guatemala?

KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.

What is the validity of the Temporary Permit to Stay in Peru?

The validity of the Temporary Permit to Stay in Peru varies depending on the date of issue. Initially, it is valid for 1 year, and can then be renewed for additional periods. It is important to be aware of the established renewal deadlines and procedures.

What specific challenges do companies in the Dominican Republic face in terms of regulatory compliance?

Companies in the Dominican Republic face challenges related to corruption, money laundering and tax evasion, making regulatory compliance crucial to avoid sanctions and maintain business integrity.

What procedures are followed to seize assets of a company in El Salvador?

Procedures for seizing a company's assets generally include a court order authorizing the seizure following a request from a creditor and compliance with established legal steps.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

Other profiles similar to Alvaro Perez Dominguez