DORIS TERESA PEROZO PRIMERA - 4665XXX

Comprehensive Background check of Doris Teresa Perozo Primera - 4665XXX

Nationality Venezuelan
National citizen document 4665XXX
Voter Precinct 59200
Report Available

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What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

Can I use my personal identity card as an identification document to carry out banking procedures in Mexico?

Yes, the personal identity card can be used as an identification document to carry out banking procedures in Mexico, such as opening an account, requesting credit or carrying out financial transactions.

How is the confidentiality of witnesses handled in a Bolivian judicial file?

The confidentiality of witnesses is essential in the Bolivian judicial system. Names and details that may reveal the identity of a witness can be protected, especially in sensitive cases. The court may issue specific orders to ensure the safety of witnesses and avoid retaliation. It is essential to balance the transparency of the process with the protection of those who provide testimony.

What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?

The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.

What is the investigation process for money laundering crimes in the Dominican Republic?

The investigation of money laundering crimes in the Dominican Republic involves the Specialized Anti-Money Laundering and Terrorist Financing Prosecutor's Office. Suspicious financial transactions are tracked and efforts are made to identify those involved in money laundering.

How are cases of marriage between minors handled in Bolivia?

Bolivia sets strict requirements for marriage, and the minimum age for marriage is 18 years old. In exceptional cases of marriage between minors, judicial authorizations may be required.

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