EDUARDO JAVIER QUIARO PERFETO - 14615XXX

Comprehensive Background check of Eduardo Javier Quiaro Perfeto - 14615XXX

Nationality Venezuelan
National citizen document 14615XXX
Voter Precinct 6460
Report Available

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How can I apply for a work permit for foreign domestic workers in Colombia?

To apply for a work permit for foreign domestic workers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work permit for foreign domestic workers. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Are there specific sanctions for contractors who fail to comply with environmental regulations?

Yes, in cases of non-compliance with environmental regulations, contractors may face specific environmental-related sanctions.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

What are the requirements to apply for a family reunification visa in Peru?

The requirements to apply for a family reunification visa in Peru vary depending on the case and family situation. In general, it is required to present documentation that proves the family bond, demonstrate economic means for family support, among other requirements established by the National Superintendency of Migration.

What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.

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