DIANA ELISA PEREZ RAMIREZ - 17456XXX

Comprehensive Background check of Diana Elisa Perez Ramirez - 17456XXX

Nationality Venezuelan
National citizen document 17456XXX
Voter Precinct 33490
Report Available

Recommended articles

What is the meaning of the embargo in Peru?

Seizure in Peru is a legal measure through which access to the property or assets of a person or entity is temporarily or permanently restricted, as a result of a debt or breach of financial obligations.

How is the authenticity of identification documents presented by clients verified?

The authenticity of identification documents is verified by comparison with government databases, document validation systems and, in some cases, direct confirmation with the issuing entity. Multiple sources are used to ensure authenticity.

How is identity validated in situations of entry to educational institutions in Paraguay?

In situations of entry to educational institutions in Paraguay, the identity of students and staff can be validated through the presentation of valid identification documents, such as the identity card. This is part of the security and registration procedures at educational institutions.

What is your approach to evaluating the candidate's ability to lead open source software development projects, considering the importance of collaboration and community in technological innovation in Argentina?

Open source software development is relevant. The aim is to understand how the candidate leads open source projects, their approach to fostering collaboration and their contribution to promoting technological innovation openly in the Argentine community.

What is the importance of updating tax data in the RFC?

Updating tax data in the RFC is essential to ensure that tax authorities have accurate information about the taxpayer. Changes in contact information, address or tax status must be reflected in the RFC to avoid problems and incorrect notifications.

How has biometric identification influenced the prevention of illicit activities and economic fraud in Costa Rica?

Biometric identification in Costa Rica has significantly influenced the prevention of illicit activities and economic fraud by providing an additional level of security. Unique features, such as fingerprints, contribute to reliable identity authentication, reducing the incidence of fraud and criminal activities that could affect the economic stability and financial security of the population.

Other profiles similar to Diana Elisa Perez Ramirez