DANIEL ALEXANDER PEREA MONRROY - 25774XXX

Comprehensive Background check of Daniel Alexander Perea Monrroy - 25774XXX

Nationality Venezuelan
National citizen document 25774XXX
Voter Precinct 2044
Report Available

Recommended articles

What are the necessary documents to obtain an Identity Card for People with Autism Spectrum Disorders in Mexico?

The requirements to obtain an Identity Card for People with Autism Spectrum Disorders may vary, but generally include presenting a medical certificate proving autism spectrum disorder and other identification documents. This card is used to facilitate the identification of people with this disorder.

What is being done to prevent and eradicate child and forced marriage in Peru?

In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.

Can I obtain the judicial records of a person in Brazil if I am their legal representative in a divorce or custody process?

Brazil Yes, as a legal representative in a divorce or custody proceeding in Brazil, you can obtain the relevant judicial records of the person involved in the case. This background may be necessary to support your legal argument and present evidence related to the divorce or custody process. Remember to follow legal procedures and obtain the appropriate authorization to access this information.

What is the definition of damage to cultural heritage in Brazil?

Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.

Can workers organize into unions and carry out strikes in Guatemala?

Yes, workers in Guatemala have the right to organize in unions and go on strike. These rights are protected by labor legislation and the Constitution. Unions can conduct collective bargaining on behalf of workers and participate in the resolution of labor disputes. However, there are legal requirements and procedures that must be followed to carry out a strike legally.

What is the role of money services companies in preventing money laundering in Panama?

Money service companies, such as exchange houses and money transfer services, play an important role in preventing money laundering in Panama. They are expected to comply with due diligence requirements, carry out verifications and reports of suspicious transactions, and submit to supervision and regulation by the competent authorities.

Other profiles similar to Daniel Alexander Perea Monrroy