DAVID ALEJANDRO PEREIRA COSTA - 17837XXX

Comprehensive Background check of David Alejandro Pereira Costa - 17837XXX

Nationality Venezuelan
National citizen document 17837XXX
Voter Precinct 15012
Report Available

Recommended articles

How has migration impacted development policy in Mexico?

Migration has influenced development policy in Mexico by promoting development strategies that address the underlying causes of migration, such as poverty, lack of economic opportunity, and insecurity. This has led to development initiatives aimed at improving living conditions in areas of origin of migrants, promoting employment and entrepreneurship, and strengthening infrastructure and basic services in these communities.

What is the procedure to obtain a certificate of no retirement pension debt in Peru?

The process to obtain a certificate of non-debt of retirement pensions in Peru is carried out at the Pension Normalization Office (ONP) or at the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.

What is the legal framework in Paraguay for the execution of contracts and commercial agreements?

In Paraguay, the execution of contracts and commercial agreements is supported by a specific legal framework. The parties involved must follow the requirements established by the Civil Code and other related regulations, guaranteeing the validity and legality of the contracts.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

What is the role of the Bank of Guatemala in the prevention of money laundering?

The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.

What is the deadline to request marriage annulment due to lack of consent in Honduras?

In Honduras, the deadline to request the annulment of a marriage due to lack of consent is five years from the date of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.

Other profiles similar to David Alejandro Pereira Costa