DANIEL ANTONIO PERDOMO REA - 11525XXX

Comprehensive Background check of Daniel Antonio Perdomo Rea - 11525XXX

Nationality Venezuelan
National citizen document 11525XXX
Voter Precinct 17110
Report Available

Recommended articles

What is the impact of an embargo on assets that are being leased in Argentina?

An embargo on leased property can affect the tenant and the owner, since the precautionary measure can interfere with the rights and obligations established in the lease contract.

How would an embargo affect cooperation in education and academic development in Honduras?

An embargo would affect cooperation in education and academic development in Honduras. The limitation in knowledge exchange, student exchange programs and academic collaboration would hinder access to international educational opportunities. This could impact the quality of education, the training of professionals and the development of capabilities in various fields, limiting opportunities for growth and progress in the academic field.

What is the importance of the digitalization of procedures in Panama?

Digitalization speeds up processes, reduces bureaucracy and makes it easier for citizens to carry out procedures from their homes.

How are subcontracting clauses handled in sales contracts in Ecuador?

Subcontracting clauses are relevant where a party subcontracts part of the work. In Ecuador, the contract may include provisions requiring prior approval for subcontracting, detailing the standards and criteria for selecting subcontractors. It can also establish clear responsibilities in case of problems caused by the subcontractor and procedures for resolving disputes related to subcontracting.

What information is included in a letter of no criminal record in Mexico?

A letter of no criminal record in Mexico usually includes the applicant's name, photograph, personal information, as well as a declaration that they have no criminal record at the national level. This is issued at the request of the interested party at the Attorney General's Office or at a state or municipal public security office.

What is the role of civil society in preventing money laundering in Peru?

Civil society plays an important role in preventing money laundering in Peru. You can contribute by reporting suspicious activities, promoting transparency and accountability in the public and private sectors, and participating in education and awareness initiatives about the risks and consequences of money laundering.

Other profiles similar to Daniel Antonio Perdomo Rea