CHRISTIAN DANIEL PEREZ DEVERA - 20883XXX

Comprehensive Background check of Christian Daniel Perez Devera - 20883XXX

Nationality Venezuelan
National citizen document 20883XXX
Voter Precinct 14144
Report Available

Recommended articles

What is needed to request alimony in Chile?

To request alimony in Chile, you must file a claim for alimony in court. You must provide information about the person obligated to pay the pension, their income, and the beneficiary's need. It is advisable to have legal advice in this process.

How is access to judicial records in cases involving minors regulated in El Salvador?

In cases involving minors, additional measures are regulated to protect the privacy of minors. Information that could identify minors is redacted or access to that information is limited. In addition, specific child protection laws are applied to ensure the well-being of the minors involved.

What measures are taken to prevent misuse of public funds by politically exposed persons in El Salvador?

In El Salvador, various measures are implemented to prevent the misuse of public funds by politically exposed persons. These include creating transparency and accountability laws, implementing regular audits, and promoting a culture of integrity in the public sector. In addition, citizen participation is encouraged and reporting mechanisms are established to facilitate the detection and prosecution of acts of corruption.

What are the legal obligations of employers in Costa Rica regarding updating and maintaining employee background check records?

Employers in Costa Rica have legal obligations regarding updating and maintaining employee background check records. This helps maintain the integrity and relevance of the information over time.

How are regulatory compliance challenges addressed in the field of cybersecurity in Argentine companies?

Cybersecurity is a critical aspect of regulatory compliance in the digital age. Companies in Argentina must comply with laws that protect sensitive information. An effective compliance program will include specific measures to safeguard data, implement cybersecurity protocols, and train employees to prevent digital threats.

Are there special provisions for obtaining an identity card for Bolivian citizens who have been outside the country for reasons of military or diplomatic service?

Citizens who have been outside the country for military or diplomatic service can follow the standard SEGIP process, and in some cases, special considerations may be applied to facilitate obtaining or renewing the ID.

Other profiles similar to Christian Daniel Perez Devera