ANIBAL ALEXANDER PEREZ GARCIA - 19262XXX

Comprehensive Background check of Anibal Alexander Perez Garcia - 19262XXX

Nationality Venezuelan
National citizen document 19262XXX
Voter Precinct 29612
Report Available

Recommended articles

How can I get a credit card in Ecuador?

To obtain a credit card in Ecuador, you must go to a financial institution and submit an application. You must provide documents such as your identification card, proof of income, credit history and other requirements established by the issuing bank. The entity will evaluate your payment capacity and, if you meet the requirements, will grant you a credit card.

What is the role of credit rating agencies in evaluating the fiscal history of companies in Panama, and how does this evaluation impact their access to financing and business opportunities?

Credit rating agencies play an important role in evaluating the tax history of companies in Panama. Its function is to analyze the financial and credit health of companies, which includes the evaluation of their compliance with tax obligations. The evaluation of tax records directly impacts access to financing and business opportunities for companies. A solid tax history can improve credit ratings and make it easier to obtain credit, while tax irregularities can have adverse effects. Companies should proactively work to maintain a good credit reputation, which includes effective compliance with tax obligations.

What are the rights of employees in a labor lawsuit in Mexico?

In a labor lawsuit in Mexico, employees have the right to present their case and seek a fair solution if their labor rights have been violated. They have the right to legal representation and to present evidence to support their claim.

What is the procedure to request an operating license for an industrial establishment in Brazil?

Brazil The procedure to request an operating license for an industrial establishment in Brazil involves submitting an application to the competent environmental body, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or the state environmental body. You must provide the required documentation, such as the environmental impact study, plant plans, risk analysis, environmental management plan, and comply with established environmental regulations. The process includes the evaluation and inspection of the industrial establishment to ensure compliance with environmental standards and regulations.

How is identity verified in job hiring processes in El Salvador?

In job hiring processes, applicants are requested to present valid identity documents and their authenticity is verified with the RNPN.

What is the role of the Superintendency of Education in the management of disciplinary records in the educational field in Chile?

The Superintendence of Education in Chile plays an important role in the management of disciplinary records in the educational field. This entity supervises and regulates compliance with regulations in the educational system, including the conduct of educational establishments and their handling of disciplinary situations. The Superintendence of Education may investigate complaints of disciplinary infractions and take measures to ensure that students' rights are respected and appropriate procedures are followed. May also provide guidance and assistance to parties involved in disciplinary cases.

Other profiles similar to Anibal Alexander Perez Garcia