CORINA MARGARITA PEREZ - 11364XXX

Comprehensive Background check of Corina Margarita Perez - 11364XXX

Nationality Venezuelan
National citizen document 11364XXX
Voter Precinct 19045
Report Available

Recommended articles

What is the process to obtain a certified copy of a court record in the Dominican Republic?

To obtain a certified copy of a court record in the Dominican Republic, a formal request must generally be submitted to the appropriate court. The court will issue a certified copy that is legally valid and can be used in other legal proceedings.

Can I use my Personal Identification Document (DPI) as proof of identity in legal and notarial procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity in legal and notarial procedures in Guatemala. It is one of the most used documents for this purpose in the country.

What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?

Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.

Can a debtor challenge an embargo in the Dominican Republic alleging inability to pay?

debtor can challenge a garnishment in the Dominican Republic alleging inability to pay if he or she can demonstrate that he or she does not have the financial capacity to pay the debt at that time.

What is the identification document used in Brazil to access video game equipment rental services?

To access video game equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How are human rights cases addressed in the Chilean judicial system?

Cases related to human rights in Chile are resolved through judicial processes that seek to establish responsibilities for violations of fundamental rights and provide reparation to victims.

Other profiles similar to Corina Margarita Perez