ANGEL GULFRAN PEREZ - 8900XXX

Comprehensive Background check of Angel Gulfran Perez - 8900XXX

Nationality Venezuelan
National citizen document 8900XXX
Voter Precinct 9624
Report Available

Recommended articles

Can I use my Guatemalan passport as an identification document to obtain a driving permit in Guatemala?

Yes, the Guatemalan passport is accepted as one of the valid identification documents to obtain a driving permit in Guatemala. However, it is advisable to check the specific requirements of the corresponding Traffic Department.

What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

How do immigration policies and changes in the administration affect Paraguayans with immigration status in the United States?

Paraguayans should be aware of immigration policies and changes in administration, as these may have an impact on their immigration status. Changes in laws, regulations and executive orders may affect visa eligibility and processing, as well as the conditions for maintaining certain statuses.

What is the currency of Mexico

The currency of Mexico is the Mexican peso, represented by the "$" symbol. It is subdivided into 100 centavos and is issued by the Bank of Mexico.

What is the scope of the right to participation of migrants in Costa Rica?

The right to participation of migrants in Costa Rica implies their right to actively participate in the social, political and cultural life of the country. It seeks to promote the integration of migrants, their participation in decision-making and the recognition of their contributions to society.

What are the legal regulations that regulate adoption in Guatemala?

Adoption in Guatemala is regulated by the Adoption Law. Establishes requirements for adopters, legal procedures and guarantees for the well-being of the minor. It is essential to comply with the ethical and legal requirements to carry out an adoption.

Other profiles similar to Angel Gulfran Perez