CARLOS DANIEL PEREZ BUSTAMANTE - 18906XXX

Comprehensive Background check of Carlos Daniel Perez Bustamante - 18906XXX

Nationality Venezuelan
National citizen document 18906XXX
Voter Precinct 12840
Report Available

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In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.

What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?

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How are taxes applied to financial transactions, such as dividends and interest?

Financial transactions, such as dividends and interest, may be subject to withholding taxes in the Dominican Republic. Withholding rates may vary depending on the nature of the transaction and applicable legislation

Is there any way to establish an extrajudicial alimony agreement in Mexico?

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Does the State regulate the performance of pre-hire medical examinations during personnel selection processes?

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