CESAR OVIDIO DIAZ PEREZ - 7657XXX

Comprehensive Background check of Cesar Ovidio Diaz Perez - 7657XXX

Nationality Venezuelan
National citizen document 7657XXX
Voter Precinct 8640
Report Available

Recommended articles

Can advance payment agreements for alimony be made in El Salvador?

Yes, in some cases, child support prepayment agreements can be made in El Salvador, allowing the debtor to make advance payments to meet the obligation. These agreements must be approved by the court.

How do companies adapt to the growing digitalization in the background check process in Colombia?

Increasing digitalization in Colombia has led to the adoption of technological tools for background checks. This includes the use of secure online platforms and automated systems to streamline the process, while ensuring the security and integrity of the information.

What is the role of the Ministry of the National Urban Planning Authority in Panama?

The Ministry of the National Urban Planning Authority of Panama has the responsibility of formulating and executing urban development policies and plans in the country. Its function is to promote sustainable, orderly and equitable urban development, guarantee access to basic services in urban areas, promote the conservation of architectural and cultural heritage, and regulate the growth and planning of cities.

What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?

They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.

What are the laws related to drug trafficking in Colombia?

In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.

What are the steps for a divorce by mutual agreement in Panama?

In a divorce by mutual agreement in Panama, the spouses must file a joint divorce petition, reach an agreement on the division of property and custody of children, and compare before the court. The process involves hearings and reviews to make sure the agreement is fair and legal.

Other profiles similar to Cesar Ovidio Diaz Perez