DORAIDA JOSEFINA PERALES - 8966XXX

Comprehensive Background check of Doraida Josefina Perales - 8966XXX

Nationality Venezuelan
National citizen document 8966XXX
Voter Precinct 6500
Report Available

Recommended articles

Are there specific notification requirements for changes to lease conditions in Paraguay?

Yes, according to Paraguayan law, both the landlord and the tenant must notify each other about changes in the conditions of the contract, such as renewals, terminations or modifications.

How can I request a permit to hold a public event in El Salvador?

To request a permit to hold a public event in El Salvador, you must submit an application to the corresponding municipality. You must provide information about the event, such as its nature, date, location, security measures, and comply with the requirements and regulations established for holding public events.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How do you verify the authenticity of a website design services contract in the Dominican Republic?

The authenticity of a contract for website design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about website design, timelines, costs, and other terms and conditions agreed upon between the client and the web design company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating website design services contracts is important to ensure the creation of functional and attractive websites.

What is the frequency with which financial institutions in Chile must update their clients' KYC information?

In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.

How are KYC challenges addressed in the context of the banking of vulnerable populations, such as indigenous or migrants, in Chile?

Chile seeks to address KYC challenges in the banking of vulnerable populations, such as indigenous people or migrants, through specific measures that facilitate identification and participation in the financial system, promoting inclusion and access.

Other profiles similar to Doraida Josefina Perales