ARGENIS JOSE PEREIRA CUMANA - 8257XXX

Comprehensive Background check of Argenis Jose Pereira Cumana - 8257XXX

Nationality Venezuelan
National citizen document 8257XXX
Voter Precinct 4963
Report Available

Recommended articles

What legal rights and protections do undocumented Salvadorans have in the United States?

Undocumented Salvadorans in the United States have certain legal rights and protections, such as the right to remain silent, the right to an attorney, and the right to a fair legal process. They also have protections against deportation in certain situations, such as applying for asylum or special visas.

How can civil society in Panama advocate for the protection of privacy in background check processes?

Civil society can advocate for the protection of privacy in background check processes by promoting laws and practices that safeguard citizens' personal information.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

What is the application process for a Green Card through the U Visa program for victims of crimes in the United States from the Dominican Republic?

Victims of certain crimes in the US may be eligible for a U Visa. They must file an I-918 petition and meet the requirements for permanent residence.

What are the necessary procedures to import goods to Peru?

The procedures necessary to import goods to Peru include obtaining the Single Taxpayer Registry (RUC) in the National Superintendence of Customs and Tax Administration (SUNAT), the declaration of goods in Customs, the payment of taxes and tariffs, among others. customs procedures.

What measures are applied to guarantee the integrity of electronic documents in judicial files in Panama?

Security measures, such as electronic signatures and audits, are used to ensure the integrity of electronic documents in court files.

Other profiles similar to Argenis Jose Pereira Cumana