DANIEL JESUS PEREZ RIOS - 12644XXX

Comprehensive Background check of Daniel Jesus Perez Rios - 12644XXX

Nationality Venezuelan
National citizen document 12644XXX
Voter Precinct 13823
Report Available

Recommended articles

What are the main challenges of the government in Mexico?

Some of the main challenges of the government in Mexico include combating corruption, guaranteeing citizen security, promoting economic and social development, as well as reducing inequalities. In addition, it seeks to strengthen democratic institutions and encourage citizen participation.

How are specific challenges related to money laundering in Argentina's border areas addressed?

Border areas can present unique challenges in terms of money laundering, and Argentina is developing specific strategies to address these areas. Border control and surveillance measures are reinforced, coordination between law enforcement agencies is improved, and advanced technologies are implemented to detect and prevent money laundering in these sensitive regions.

What rights do Politically Exposed Persons have in Panama during investigations or legal processes?

Politically Exposed Persons in Panama have the same legal rights as any other person during investigations or legal proceedings. This includes the right to the presumption of innocence, to be informed of the charges against them, to have legal assistance, to a fair trial and to present evidence in their defense.

What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?

Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.

What is the difference between the laminated identity card and the electronic identity card in Venezuela?

The laminated ID card is the traditional printed and laminated format, while the electronic ID card is a newer version that incorporates an electronic chip with biometric data and other advanced security features.

What is the role of the Ministry of Housing in Ecuador?

The Ministry of Housing is the entity in charge of formulating and executing policies on housing and urban development in Ecuador. Its main objective is to promote access to adequate housing and improve the living conditions of the population. The ministry is responsible for planning and promoting housing programs, regulating housing construction, managing housing improvement programs, and promoting land tenure regularization.

Other profiles similar to Daniel Jesus Perez Rios