DIEGO ARMANDO JOSE PEROZO FERNANDEZ - 20862XXX

Comprehensive Background check of Diego Armando Jose Perozo Fernandez - 20862XXX

Nationality Venezuelan
National citizen document 20862XXX
Voter Precinct 61200
Report Available

Recommended articles

Can a foreign citizen obtain a DNI in Peru if they have an investment visa?

Foreign citizens with an investment visa in Peru can obtain the DNI if they comply with the necessary requirements and procedures, which includes obtaining the Immigration Card. The DNI allows them to reside and work in the country.

What is the Wealth Tax in Chile and who is subject to this tax?

The Wealth Tax in Chile taxes the liquid assets of natural and legal persons. Natural persons who have assets equal to or greater than an established threshold and companies whose assets exceed certain limits are subject to this tax. This tax is applied annually.

How are leasing contracts handled for the use of assets intended for renewable energy activities in Ecuador?

Leasing assets for renewable energy activities may require compliance with specific regulations, such as environmental permits and energy regulations. The contract must clearly address the purpose of the renewable energy activity, the conditions of use of the space and the responsibilities of the landlord and tenant regarding the facilities necessary for the generation of renewable energy.

What happens if the debtor does not appear in court in a seizure process in Chile?

If the debtor does not appear in court, the process may continue in his or her absence, which may result in a judgment against the debtor.

How is the authenticity of an identity card verified in Paraguay?

The authenticity of an identity card in Paraguay can be verified through the General Directorate of Civil Status Registry. In addition, authorities and entities that need to verify the identity of a person can do so by consulting online the biometric identification system implemented by the General Directorate of Civil Status Registry, which guarantees the validity of the document.

What is the common practice in background checks for data analysis roles in the financial sector in Argentina?

In the financial sector in Argentina, background checks for data analysis roles may include review of previous analytical projects, validation of statistical skills, and professional integrity when handling sensitive financial information.

Other profiles similar to Diego Armando Jose Perozo Fernandez