CARLOS DEL VALLE PEREZ MARCANO - 12198XXX

Comprehensive Background check of Carlos Del Valle Perez Marcano - 12198XXX

Nationality Venezuelan
National citizen document 12198XXX
Voter Precinct 39930
Report Available

Recommended articles

How to apply for a residence visa for family reunification in Peru?

To apply for a residence visa for family reunification in Peru, you must be a direct relative of a Peruvian resident or citizen. You must submit an application to the National Immigration Superintendence, provide documentation that supports the family link and meet the specific requirements of the family reunification visa.

How is occasional teleworking regulated in Ecuador and what are the rights of employees in this modality?

Occasional teleworking in Ecuador is regulated by the Organic Law of Teleworking, which establishes the rights of employees and the obligations of the employer in this type of work.

What is the employment contract in the augmented reality sector in Mexican commercial law

The employment contract in the augmented reality sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation, testing and marketing of augmented reality applications and experiences, with the objective of overlaying digital content over the real world, under the direction of an employer, in exchange for remuneration.

What are the rights of children in cases of separation or divorce due to schooling problems in Chile?

In cases of separation or divorce due to schooling problems in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may compromise their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.

Can I use my expired Ecuadorian passport to travel?

No, you cannot use an expired Ecuadorian passport to travel. It is important to renew your passport before its expiration date or apply for a new passport to ensure it is valid when you travel.

How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?

The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.

Other profiles similar to Carlos Del Valle Perez Marcano