CLEMENTE PEREZ URBINA - 4092XXX

Comprehensive Background check of Clemente Perez Urbina - 4092XXX

Nationality Venezuelan
National citizen document 4092XXX
Voter Precinct 42832
Report Available

Recommended articles

What are the necessary procedures to request a residence permit for foreign volunteers in the Dominican Republic?

Foreign volunteers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide information about the organization or project they will join as volunteers, as well as documents proving their participation in volunteer activities. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the requirements to obtain a bank loan in Costa Rica?

The requirements to obtain a bank loan in Costa Rica may vary depending on the type of loan and the bank in question. However, it is generally required to submit documentation demonstrating stable income, credit history, property appraisal (in the case of mortgage loans), and meeting certain eligibility criteria established by the financial institution.

How are disciplinary records handled in the field of educational technology in Peru?

In the field of educational technology in Peru, disciplinary background can be considered when selecting professionals or companies to develop and provide technological solutions. Reliability and ethics are essential to ensure the success of education-related projects.

What restrictions exist for obtaining a retiree identity card in Panama?

To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

How do Bolivian regulations regarding occupational safety affect companies' compliance strategies and what measures should they take to ensure the safety and health of workers?

Companies must comply with occupational safety regulations, such as those established by Supreme Decree 29190 in Bolivia. Implementing occupational health and safety programs, conducting occupational risk assessments, and providing ongoing training are essential measures. Additionally, maintaining records of workplace accidents, ensuring access to protective equipment, and collaborating with safety inspectors are key strategies to ensure the safety and health of workers and comply with Bolivian regulations.

What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?

Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.

Other profiles similar to Clemente Perez Urbina