DETZI MARIA LUNA DE PEREZ - 9592XXX

Comprehensive Background check of Detzi Maria Luna De Perez - 9592XXX

Nationality Venezuelan
National citizen document 9592XXX
Voter Precinct 9982
Report Available

Recommended articles

What regulations apply to the sale of goods subject to animal protection measures in Mexico?

The sale of goods subject to animal protection measures in Mexico must comply with animal welfare regulations and may require specific permits or certifications, depending on the nature of the products.

How can I get a passport in Ecuador?

To obtain a passport in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its consulates. You must present your citizenship card, photographs, pay the corresponding fees and follow the application process.

How are compliance challenges related to ethics in advertising and marketing addressed in Peruvian companies?

Companies in Peru must comply with ethical advertising and marketing regulations, which include truthfulness of information and consumer protection. Compliance involves reviewing advertising campaigns and ethics in promoting products or services.

What is the process to obtain a professional driver's license in Colombia?

To obtain a professional driver's license, you must pass specialized driving courses, take medical and knowledge exams, and meet the requirements established by the Ministry of Transportation.

What are the requirements to obtain a criminal record certificate in Panama?

The requirements to obtain a criminal record certificate in Panama include submitting a formal request to the National Police, completing an application form, providing a copy of your personal identification card, and paying the corresponding fee. It is important that the application be accurate and complete, and that the applicant provides truthful information. In addition, the certificate can be requested both in person and online through the National Police online system, facilitating the process for applicants.

How does the State ensure that regulations and due diligence procedures are accessible and understandable for financial institutions in El Salvador?

It provides clear and up-to-date guidance, produces practical guides and responds to queries to ensure the proper understanding and application of regulations.

Other profiles similar to Detzi Maria Luna De Perez