DANIEL JOSE PEREZ GARCIA - 17533XXX

Comprehensive Background check of Daniel Jose Perez Garcia - 17533XXX

Nationality Venezuelan
National citizen document 17533XXX
Voter Precinct 36801
Report Available

Recommended articles

How can companies evaluate a candidate's ability to lead sustainability project management in the selection process in the Dominican Republic?

Sustainability is an increasingly relevant topic in the business world. During the selection process, questions can be used that explore the candidate's experience in leading sustainability projects, how they have addressed environmental impact reduction, and how they have contributed to the sustainable development of the organization. It is also useful to ask about their vision of sustainability and their ability to promote responsible practices in the Dominican context.

How can I obtain a certificate of possession of land in Peru?

To obtain a certificate of possession of land in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must present documentation that supports your possession, such as affidavits or purchase and sale contracts, and follow the established process.

What is the process to request the declaration of nullity of an acknowledgment of paternity in Ecuador?

The process to request the declaration of nullity of an acknowledgment of paternity in Ecuador involves filing a complaint before a child and adolescent judge. The legal reasons that justify the nullity of recognition must be alleged and evidence supporting said request must be provided.

How is the photo changed on the DNI?

Changing the photo on the DNI can be done at a Renaper office. The current document must be presented, the corresponding fee paid and the established requirements met. This procedure is optional and allows you to update the image on the identity document.

What measures exist in Chile for the reintegration of offenders?

In Chile, there are reintegration programs that seek to help offenders reintegrate into society after serving their sentences.

What internal control measures should financial institutions in Panama implement to prevent money laundering?

They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.

Other profiles similar to Daniel Jose Perez Garcia