ANA GABRIELA PERNIA RAMIREZ - 11739XXX

Comprehensive Background check of Ana Gabriela Pernia Ramirez - 11739XXX

Nationality Venezuelan
National citizen document 11739XXX
Voter Precinct 38553
Report Available

Recommended articles

How is the activity of the infrastructure construction industry in Brazil regulated in terms of public tenders, contracts and quality of works?

The activity of the infrastructure construction industry in Brazil is regulated by specific regulations that establish requirements for public tenders, contracting of works and services, as well as quality and safety standards in the execution of infrastructure projects, promoting efficiency. and transparency in public management.

What is the tax treatment of investments in rental real estate in the Dominican Republic?

Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property

Do AML laws apply to all financial institutions in Guatemala?

Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.

How do judicial records impact the application for permanent residence in Bolivia?

Judicial records can affect the application for permanent residence in Bolivia. Immigration authorities can evaluate the suitability of applicants, and certain background information can influence the decision. It is important to review immigration policies and seek legal advice to understand how your background may affect your application for permanent residence.

What are the laws and measures in Venezuela to confront cases of cybercrimes?

Cybercrimes are regulated by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, which include unauthorized access to computer systems, electronic fraud, information theft, cyberbullying and other crimes committed. through electronic or digital means. The competent authorities, such as the

What is the legislation in Costa Rica that supports and regulates the identity validation process?

In Costa Rica, the main legislation that supports the identity validation process is the Digital Signature Law and its Regulations, which establish the requirements and procedures to guarantee the authenticity of digital identities.

Other profiles similar to Ana Gabriela Pernia Ramirez