EDGAR RAFAEL PEREIRA COLINA - 13886XXX

Comprehensive Background check of Edgar Rafael Pereira Colina - 13886XXX

Nationality Venezuelan
National citizen document 13886XXX
Voter Precinct 35970
Report Available

Recommended articles

What are the security measures implemented in Guatemalan courts to guarantee a fair and safe judicial process?

Security measures implemented in Guatemalan courts may include access controls, presence of security forces, and protocols for emergency situations. These measures seek to guarantee the integrity of the judicial process and the safety of the participants.

How could an embargo affect cooperation in the field of culture and the arts in Honduras?

An embargo could affect cooperation in the field of culture and the arts in Honduras. Trade and financial restrictions would make it difficult to exchange cultural expressions, organize artistic events, and collaborate on creative projects. This could limit opportunities for the promotion and dissemination of Honduran culture, as well as participation in international festivals, exhibitions and cultural activities.

Are there exchange programs between Argentine writers and poets and literary publishers in Spain?

Yes, there are exchange programs between Argentine writers and poets and literary publishers in Spain. They can participate in literary events, collaborate on anthologies and contribute to literary diversity in both countries.

How is money laundering addressed in the translation and interpretation services sector in Costa Rica?

Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.

What is the process to seize assets that are under a joint account contract in Argentina?

Seizing assets under a joint account agreement involves notifying the parties involved and considering the rights and obligations established in the joint account agreement.

Can judicial records in Peru affect my adoption application?

Yes, the judicial record in Peru can affect your adoption application. Adoption authorities typically conduct thorough background checks on applicants to ensure the well-being and safety of children. The existence of a criminal record can influence the decision to approve or deny an adoption application. However, each case is evaluated individually and the severity and relevance of the past crime is taken into account.

Other profiles similar to Edgar Rafael Pereira Colina