ANGEL ENRIQUE PEROZO UZCATEGUI - 4995XXX

Comprehensive Background check of Angel Enrique Perozo Uzcategui - 4995XXX

Nationality Venezuelan
National citizen document 4995XXX
Voter Precinct 19043
Report Available

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What are Costa Rica's policies regarding the protection of children and youth?

Costa Rica has a comprehensive protection policy for children and youth. Laws and programs have been established to ensure the protection of children's rights, including the right to education, health, protection from violence and exploitation. The government promotes the active participation of children and young people in making decisions that affect them and encourages their comprehensive development.

What legal remedies can debtors use to challenge a garnishment based on overdue debts in the Dominican Republic?

Debtors can use legal remedies such as demonstrating the statute of limitations on the debt or presenting evidence supporting their argument that the debt is overdue to challenge a garnishment based on overdue debts in the Dominican Republic.

Can judicial records be obtained from a foreign person residing in Argentina?

Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.

What is the process to request a residence permit for retirement reasons in Costa Rica?

The process to request a residence permit for reasons of retirement in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the pension or retirement, proof of financial solvency, medical insurance, among other established requirements. by immigration legislation.

What penalties exist for the crime of robbery with sexual violence in Chile?

Robbery with sexual violence in Chile, which involves the use of force in a robbery with sexual assault, carries harsher prison sentences.

What are the specific regulations that apply to regulatory compliance in the prevention of money laundering in Paraguay?

The prevention of money laundering in Paraguay is regulated by specific laws, such as Law No. 1015/97 and its amendments. In addition, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) plays a fundamental role in regulatory compliance by establishing guidelines for the detection and prevention of money laundering and the financing of terrorism. Financial institutions and other entities must follow these regulations to ensure a transparent financial system free of illicit activities.

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