CLAUDINA IRENE PEREZ - 13279XXX

Comprehensive Background check of Claudina Irene Perez - 13279XXX

Nationality Venezuelan
National citizen document 13279XXX
Voter Precinct 7710
Report Available

Recommended articles

What is the paternity recognition action in Mexican civil law?

The action for recognition of paternity is the right that children have to have their filiation bond with a biological father legally recognized.

How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

Can Salvadorans apply for a TN visa for professionals from Mexico and Canada under the North American Free Trade Agreement (NAFTA)?

No, the TN visa is specific for citizens of Mexico and Canada who work in certain professions, and El Salvador is not part of that treaty.

What is the role of the Comptroller General of the Republic in Costa Rica?

The Comptroller General of the Republic is the entity in charge of supervising the use of public resources in Costa Rica. Its main objective is to guarantee transparency and efficiency in the administration of State funds.

How does the practice of due diligence influence corporate social responsibility in Costa Rica, ensuring that companies contribute positively to sustainable and social development?

The practice of due diligence directly influences corporate social responsibility in Costa Rica. It ensures that companies contribute positively to sustainable development by adopting responsible, environmentally friendly and socially fair business practices.

What organizations regulate identity validation in Mexico?

Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.

Other profiles similar to Claudina Irene Perez