ANA EMILIA PERDOMO GARCIA - 27029XXX

Comprehensive Background check of Ana Emilia Perdomo Garcia - 27029XXX

Nationality Venezuelan
National citizen document 27029XXX
Voter Precinct 54040
Report Available

Recommended articles

What is the situation of women's rights in access to justice in El Salvador?

Women in El Salvador face challenges in accessing justice, such as lack of legal and economic resources, lack of trust in the justice system, and revictimization during judicial processes. Comprehensive care is required that guarantees effective and equitable access to justice for all women.

What is the process to apply for a European Union (EU) citizen family card in Spain as a Costa Rican?

Costa Ricans who are family members of EU citizens can apply for the EU citizen family card in Spain. They must prove kinship and meet the requirements set by EU laws.

What are the laws and penalties associated with damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is protected by Law 14 of 1982 and other regulations. Penalties for damage to cultural heritage may include imprisonment, fines and the obligation to restore or compensate for damage caused to cultural property.

What are the fundamental principles of personnel selection in Guatemala?

The fundamental principles of personnel selection in Guatemala include equal opportunities, non-discrimination, transparency and meritocracy. This means that people must be selected for employment or promotion based on their skills, knowledge and merit, regardless of their origin, gender, race or other personal factors.

Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?

The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.

What is the process for releasing seized assets in the case of a payment agreement in Chile?

In the case of a payment agreement, the release of seized assets usually occurs after the debtor meets the agreed terms and settles the debt.

Other profiles similar to Ana Emilia Perdomo Garcia