EDUMAR ENRIQUE PERDOMO DURAN - 16965XXX

Comprehensive Background check of Edumar Enrique Perdomo Duran - 16965XXX

Nationality Venezuelan
National citizen document 16965XXX
Voter Precinct 44264
Report Available

Recommended articles

How is equality before the law guaranteed in the Mexican justice system?

Equality before the law is guaranteed in the Mexican justice system through the prohibition of discrimination based on gender, ethnicity, religion or other characteristics, as well as the impartial application of the law without unjustified privileges or exclusions.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the children's medical care, such as medications or therapies?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the children's medical care, such as medications or therapies. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional healthcare costs.

What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

What are the laws that regulate the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated by the Penal Code and the Labor Code. These legislations prohibit labor exploitation, which includes abusive working conditions, unfair wages, and violation of labor rights. They seek to guarantee the protection of workers and promote fair and equitable labor relations.

Can I use my Costa Rican identity card as a document to obtain discounts on air transportation services, such as domestic flights, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on air transportation services in Costa Rica. However, some airlines may offer special rates or discount programs for Costa Rican citizens. It is advisable to consult with each airline in particular.

Other profiles similar to Edumar Enrique Perdomo Duran