DANIEL ALFONSO PEREZ PEREIRA - 17220XXX

Comprehensive Background check of Daniel Alfonso Perez Pereira - 17220XXX

Nationality Venezuelan
National citizen document 17220XXX
Voter Precinct 38540
Report Available

Recommended articles

What is being done to promote gender equality in access to justice for indigenous women in El Salvador?

Actions are being implemented to promote gender equality in access to justice for indigenous women in El Salvador. This includes promoting the representation and participation of indigenous women in justice processes, training justice operators in intercultural and gender approaches, and eliminating barriers that limit indigenous women's access to justice. .

What is the importance of including non-compete clauses in a contract for the sale of project management consulting services in Argentina?

In contracts for the sale of project management consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. These clauses must establish reasonable restrictions in terms of geographical scope and duration.

What is the role of the Insurance Superintendency in regulating and supervising the KYC process in the Dominican Republic?

The Insurance Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the field of insurance companies and insurance brokers. This entity issues specific regulations and guidelines to ensure that insurance companies comply with KYC standards and prevent money laundering and terrorist financing. It carries out regular inspections to ensure that entities comply with these regulations and takes action in case of non-compliance. Its objective is to maintain the integrity of the insurance market in the country.

What are the steps to complete the trademark registration process in Ecuador?

The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, specify the type of products or services, and comply with the established requirements. This procedure is essential to legally protect the identity of your brand in the country.

What is the process to establish child support in the Dominican Republic when one of the parents resides abroad?

The process to establish child support in the Dominican Republic when one of the parents resides abroad involves filing a lawsuit in the local family court. The court will evaluate the evidence and circumstances related to the needs of the children and the economic capacity of the Support Debtor residing abroad to issue a ruling. International agreements can be used to enforce child support orders in cross-border cases

What is the videoconference visitation regime in Mexico and how does it work?

The videoconference visitation regime in Mexico is a provision that allows the non-custodial parent to have contact and communication with the minor through technological means, such as videoconferences or telephone calls. This regime is established in cases where geographical distance or other circumstances prevent regular in-person visits. The objective is to maintain the relationship between the parent and the child despite physical limitations.

Other profiles similar to Daniel Alfonso Perez Pereira