AMERICA PEREZ DE PEREZ - 2612XXX

Comprehensive Background check of America Perez De Perez - 2612XXX

Nationality Venezuelan
National citizen document 2612XXX
Voter Precinct 55170
Report Available

Recommended articles

What role do international trade agreements play in protecting against embargoes in the Dominican Republic?

International trade agreements play an important role in protecting against embargoes in the Dominican Republic. These agreements establish clear trade rules and norms between participating countries, providing security and stability to international trade. Additionally, trade agreements can help diversify export markets and ensure access to goods and services in the event of potential trade restrictions.

How can Paraguayans obtain a tax identification number (NIE) in Spain?

Paraguayans who need an NIE in Spain, which is necessary for legal and tax matters, can obtain it through the immigration office corresponding to their place of residence. Specific documentation is required.

What is the process to obtain a divorce order due to emotional disinterest in Mexico?

To obtain a divorce order due to emotional disinterest in Mexico, a complaint must be filed before a judge, demonstrating the lack of affection and emotional bond between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What is the difference between a youth card and a personal identity card in Panama?

The youth card is issued to adolescents between 12 and 17 years of age in Panama, while the personal identity card is issued to those over 18 years of age. Both fulfill the function of identification document.

What is the crime of dispossession in Mexican criminal law?

The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.

What is the importance of money laundering prevention for the stability and transparency of El Salvador's financial system?

The prevention of money laundering is of vital importance to guarantee the stability and transparency of El Salvador's financial system. By preventing the infiltration of illicit funds, the integrity of the system is protected, investor confidence is built, and the risks associated with the financing of organized crime are avoided.

Other profiles similar to America Perez De Perez