CLAISTON ENRIQUE ARTICHE PEREZ - 17026XXX

Comprehensive Background check of Claiston Enrique Artiche Perez - 17026XXX

Nationality Venezuelan
National citizen document 17026XXX
Voter Precinct 17600
Report Available

Recommended articles

What is the Marriage Registry in Peru?

The Marriage Registry in Peru is an official registry that documents legal marriages celebrated in the country. The registration of a marriage in this registry is important for the issuance of a DNI with the marital status of married.

What is the approach of the Paraguayan State to guarantee the confidentiality of tax records in inheritance and succession situations?

In inheritance and succession situations, the confidentiality of tax records is crucial. The Paraguayan State may establish specific protocols to handle this information confidentially, ensuring that only authorized parties have access to the tax records related to these transactions.

What are the registration and notarization procedures for a contract for the sale of personal property in Peru?

Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.

What impact does internet fraud have on consumer trust in online crowdfunding services in Brazil?

Internet fraud can affect consumer trust in online crowdfunding services in Brazil by raising concerns about the legitimacy of projects, the security of donations and the transparency in the use of funds, which can cause Donors may be more reluctant to participate in online crowdfunding campaigns.

What is meant by "exposed people" in Paraguay?

In Paraguay, the term "exposed persons" refers to individuals who hold high-level public positions, including government officials, politicians and others, as well as their close family members. These people may be subject to special regulations due to their position.

What is the relationship between El Salvador and its neighboring countries in Central America?

The relationship between El Salvador and its neighboring countries in Central America is generally friendly, with collaborations in areas such as trade, security and regional cooperation.

Other profiles similar to Claiston Enrique Artiche Perez