BERKIS JOSEFINA PEREZ MARQUEZ - 8880XXX

Comprehensive Background check of Berkis Josefina Perez Marquez - 8880XXX

Nationality Venezuelan
National citizen document 8880XXX
Voter Precinct 6471
Report Available

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How is the delivery and reception of the property carried out in a lease contract in Colombia?

The delivery and receipt of the property in a lease contract in Colombia is carried out through a delivery document that details the conditions in which the property is located at the beginning of the lease. Both parties must sign this document, and any discrepancies must be recorded. This helps avoid future conflicts over the status of the property at the end of the contract.

What is the National Infrastructure Development Program in Colombia?

The National Infrastructure Development Program is an initiative of the Colombian government that seeks to promote the construction and modernization of the country's infrastructure. Its main objective is to promote economic development, improve connectivity and competitiveness, and generate employment through investment in infrastructure projects such as roads, ports, airports and public works.

What is the Official Translation Certificate in Colombia?

The Official Translation Certificate in Colombia is a document that certifies the accuracy and fidelity of a translation carried out by an officially recognized translator.

What is the validity period of an Identity Card for Minors in El Salvador?

The Identity Card for Minors in El Salvador is valid for five years from the date of issue.

Can a judicial record in Brazil affect my ability to obtain employment?

Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

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