CARLOS ENRIQUE PERAZA FLORES - 11789XXX

Comprehensive Background check of Carlos Enrique Peraza Flores - 11789XXX

Nationality Venezuelan
National citizen document 11789XXX
Voter Precinct 28080
Report Available

Recommended articles

What is the tax regime for investments in the consumer goods production sector in the Dominican Republic?

Investments in the consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of consumer products.

How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?

Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...

What is Mexico's position regarding the use of drones for military purposes internationally?

Mexico advocates for the responsible and regulated use of drones for military purposes internationally, recognizing their potential for surveillance and information collection in military operations, but also the risks and challenges they pose in terms of security and human rights. Participate in international debates and agreements on the use of drones in armed conflicts and other situations.

What rights do individuals with disciplinary records have in Paraguay?

Individuals have the right to know the information contained in their disciplinary records, to present defenses and appeal sanctions, and to the privacy of their personal data.

What is the procedure to request the registration of a collective trademark in Honduras?

The procedure to request the registration of a collective trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the required documentation, such as the statutes of the association or group requesting the collective trademark, and comply with the requirements established by the Industrial Property Law.

How are cases of sexual harassment in the workplace resolved in the Dominican Republic?

Cases of sexual harassment in the workplace in the Dominican Republic are resolved through complaints to the Ministry of Labor. The entity investigates complaints and may take disciplinary or legal action against the harasser. In addition, the victim of harassment can file a complaint with the Attorney General's Office.

Other profiles similar to Carlos Enrique Peraza Flores