CRISANTO PEREZ AREVALO - 23238XXX

Comprehensive Background check of Crisanto Perez Arevalo - 23238XXX

Nationality Venezuelan
National citizen document 23238XXX
Voter Precinct 63780
Report Available

Recommended articles

How can the development of leadership skills among Dominican employees in the United States be encouraged?

Leadership development programs, mentoring, and opportunities to take on leadership roles on projects and work teams can be offered to help employees develop their leadership skills.

How is the jurisdiction of the tax litigation courts in Ecuador determined?

The jurisdiction of the tax litigation courts is determined by the subject matter and value in dispute, following the rules established by the tax litigation jurisdiction law to resolve conflicts between taxpayers and the tax administration.

What is the importance of the DNI in identification at fashion events in Peru?

The DNI is important for identification at fashion events in Peru, since it is used to verify the identity of models, designers and attendees at fashion shows and activities related to the fashion industry. It is also used to control access to fashion events.

How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?

Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.

What are the measures adopted by the State to prevent and penalize corruption in sales contracts in El Salvador?

The State implements anti-corruption laws and establishes control mechanisms to prevent corrupt practices in contracts, imposing sanctions in case of non-compliance.

What rights do people with criminal records have in Mexico in relation to obtaining housing?

People with criminal records in Mexico have rights in relation to obtaining housing. Housing discrimination based on criminal records is prohibited in Mexico. Homeowners and landlords cannot turn away a person solely because of their criminal record. However, landlords can consider other factors, such as ability to pay, and make rental decisions based on legal and fair criteria. If a person feels that they have been unfairly discriminated against due to their criminal record, they can seek legal advice and file a complaint with the appropriate authorities.

Other profiles similar to Crisanto Perez Arevalo