DANIEL GIOVANNI PEROZO ZABALA - 11691XXX

Comprehensive Background check of Daniel Giovanni Perozo Zabala - 11691XXX

Nationality Venezuelan
National citizen document 11691XXX
Voter Precinct 24781
Report Available

Recommended articles

What are the identity validation practices in accessing graphic and multimedia design consulting services in Argentina?

In graphic design consulting services, identity validation involves the presentation of the DNI, the verification of the business situation and the secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of graphic and multimedia design services.

What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?

Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.

What is pre-adoptive custody and how does it work in Argentina?

Pre-adoptive custody is a protection measure that is established when a minor is in a situation of adoptability and is granted to a family or person interested in adopting him or her. During pre-adoptive custody, the minor lives with the family or person who wishes to adopt him or her and a relationship of care and affection is established. The adoption is completed after a court process and thorough evaluation.

How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

What is the importance of the patron saint festivities in Mexico?

The patron saint festivities are religious celebrations that are held in honor of the patron saint of a community or locality. They have great importance in Mexican culture, since they are occasions to pay tribute to the patron saint, strengthen community identity, promote social coexistence and keep religious and cultural traditions alive. During the patron saint festivities, various activities are carried out such as processions, masses, dances, music, games, fairs and the preparation of typical foods.

What are the characteristics of the employment contract in the water and sanitation sector in Mexico

The characteristics of the employment contract in the water and sanitation sector in Mexico include knowledge in wastewater and drinking water treatment technologies, experience in water resources management and water distribution networks, participation in hydraulic infrastructure projects and health, and the promotion of measures for the protection and conservation of water resources.

Other profiles similar to Daniel Giovanni Perozo Zabala