DIANA MARIA PERDOMO TRUJILLO - 16485XXX

Comprehensive Background check of Diana Maria Perdomo Trujillo - 16485XXX

Nationality Venezuelan
National citizen document 16485XXX
Voter Precinct 7142
Report Available

Recommended articles

How is the property regime defined in a marriage in Ecuador?

In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

How does KYC affect financial institutions in Argentina?

KYC in Argentina positively impacts financial institutions by strengthening trust in the system and reducing the risk of participation in illicit activities. Additionally, it helps build stronger relationships with customers by ensuring the safety and security of their financial transactions.

How is the supervision of compliance with food obligations by the State carried out in Paraguay?

Supervision of compliance with food obligations by the State in Paraguay is carried out through judicial institutions and competent authorities. These entities regularly review the status of obligations and take measures to ensure compliance with court rulings.

What role do witnesses play in a labor lawsuit in Mexico?

Witnesses play an important role in providing testimony about the facts in dispute in an employment lawsuit. Your testimony may support one party's claims or refute the other's. It is crucial to have credible and relevant witnesses to strengthen a case.

How are situations of psychological violence in the family addressed in Paraguayan legislation?

Situations of psychological violence in the family are addressed in Paraguayan legislation, which recognizes violence as a serious problem. Courts can take protective measures and punish aggressors to ensure the emotional safety of family members.

Other profiles similar to Diana Maria Perdomo Trujillo