ANA DAMELIA PEREZ GARCIA - 10958XXX

Comprehensive Background check of Ana Damelia Perez Garcia - 10958XXX

Nationality Venezuelan
National citizen document 10958XXX
Voter Precinct 29620
Report Available

Recommended articles

How are ethical challenges in the food and beverage industry addressed from a regulatory compliance point of view in Peru?

Ethical challenges in the food and beverage industry in Peru are addressed through regulations that require product quality, truthfulness in labeling, and the promotion of responsible food practices.

What is the procedure to request custody of a child in Peru?

The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.

What is the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia is a document that allows young foreigners to access educational opportunities in the country.

What are the requirements to obtain authorization for a private security service in Argentina?

The requirements to obtain authorization for a private security service in Argentina vary depending on the jurisdiction and local regulations. It is required to comply with safety and equipment requirements, have trained and registered personnel, and present the required documentation to the corresponding safety authority.

What is money laundering in Argentina?

Money laundering in Argentina refers to the process by which illicit profits obtained from illegal activities are converted into the appearance of legitimate income. This process seeks to hide the origin and ownership of the funds, allowing criminals to use them without raising suspicions.

What are the financing options for theme and recreational park development projects in Peru?

For theme and recreational park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the tourism and entertainment sector. In addition, there are programs and funds to support tourism and investment in recreational projects, such as the Turismo Emprende Program and the Crecer Fund. These mechanisms provide financial resources and advice for the development of theme and recreational parks in the country.

Other profiles similar to Ana Damelia Perez Garcia