BENJAMIN ANTONIO PEREZ ORDOÑEZ - 3314XXX

Comprehensive Background check of Benjamin Antonio Perez Ordoñez - 3314XXX

Nationality Venezuelan
National citizen document 3314XXX
Voter Precinct 30314
Report Available

Recommended articles

What are the penalties for using duplicate identification documents in El Salvador?

Using duplicate documents can result in considerable fines and legal problems in El Salvador.

What is the deadline to file a labor claim in Chile?

The deadline to file a labor claim in Chile varies depending on the type of conflict. For example, for a wrongful termination, you generally have 60 business days from the date of the termination to file a lawsuit.

What is the procedure to request the regularization of a property in a situation of dismemberment in Brazil?

Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.

Can a Peruvian citizen obtain a DNI if they have lost their document abroad?

Yes, a Peruvian citizen who has lost his DNI abroad can request the replacement of the document through the Peruvian embassies or consulates in the country where he is located.

What are the rights of people in situations of forced displacement in Ecuador?

People in situations of forced displacement in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Human Mobility. These rights include access to international protection, humanitarian assistance, access to education, health and other basic services, as well as the right to return to their place of origin voluntarily and in dignified conditions.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

Other profiles similar to Benjamin Antonio Perez Ordoñez