EDISON JOSE PORTILLO VERDE - 10600XXX

Comprehensive Background check of Edison Jose Portillo Verde - 10600XXX

Nationality Venezuelan
National citizen document 10600XXX
Voter Precinct 19552
Report Available

Recommended articles

Are there scholarships or financial aid programs for Ecuadorian students who want to study in Spain?

Yes, there are scholarships and financial aid programs available for Ecuadorian students who wish to study in Spain. They can be offered by educational institutions, government agencies or private entities.

What are the most common types of procedures carried out by citizens in Panama?

The most common procedures include obtaining identity cards, passports, driver's licenses, construction permits, among others.

Can an embargo in the Dominican Republic be challenged based on procedural errors?

Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.

What is the property claim process in Peru and when is it used to claim possession of real estate?

The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.

What is the relationship between the Dominican Republic and INTERPOL in the fight against international crime?

The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes

How is collaboration between the public and private sectors encouraged in the fight against money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the fight against money laundering in the Dominican Republic is encouraged through the creation of working groups and the promotion of cooperation. Authorities work closely with financial institutions, businesses and mandated professionals to share information, identify risks and coordinate prevention efforts. Regular meetings are held and effective communication channels are established to exchange information and experiences. In addition, industry participation is promoted in the development of policies and regulations related to AML. Collaboration between the public and private sectors is essential to strengthen money laundering prevention efforts in the Dominican Republic.

Other profiles similar to Edison Jose Portillo Verde