CARLOS ALBERTO PERNIA PEREZ - 10748XXX

Comprehensive Background check of Carlos Alberto Pernia Perez - 10748XXX

Nationality Venezuelan
National citizen document 10748XXX
Voter Precinct 49113
Report Available

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What are the rights of women in Argentina in relation to marriage and divorce?

In Argentina, women have the right to marry and divorce on equal terms with men. The law recognizes equal rights and responsibilities between spouses, as well as the right to dissolve the marriage at the will of either party. Measures have been implemented to protect women's rights in divorce cases, such as equitable distribution of assets and protection of child custody and visitation rights.

What measures are being taken to prevent money laundering in the music sector and the entertainment industry in Mexico?

In the music sector and the entertainment industry, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the use of these industries in illicit activities.

What are the requirements to apply for a P-1 visa for international athletes and artists who wish to carry out activities in the United States?

They must demonstrate outstanding achievements in their fields and be internationally recognized to qualify for the P-1 visa.

Can judicial records in El Salvador be used as a determining factor in obtaining a residence permit for foreigners?

In El Salvador, judicial records can be considered a determining factor in obtaining a residence permit for foreigners. Immigration authorities may request judicial record certificates as part of the residency application evaluation process. A negative criminal history or serious crimes can affect the decision to grant or deny a residence permit. It is important to comply with the requirements and regulations established by immigration authorities and be transparent when providing information about your judicial record during the application process.

What measures are taken to guarantee the confidentiality of sensitive information related to PEP in the field of national security in Chile?

The confidentiality of sensitive information related to PEP in the field of national security in Chile is guaranteed through data security protocols, strict regulations and limiting access to authorized personnel only. Protecting national security is a priority.

What is the situation of legal security in Venezuela?

Legal security is a problem in Venezuela due to the lack of independence of the judicial system, corruption and lack of transparency in law enforcement, as well as legal uncertainty and political instability, which affects citizen confidence. and foreign investment in the country, which requires reforms to strengthen the rule of law and guarantee respect and protection of human and economic rights.

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