EDWIN OMAR PEREZ GAMARRA - 19516XXX

Comprehensive Background check of Edwin Omar Perez Gamarra - 19516XXX

Nationality Venezuelan
National citizen document 19516XXX
Voter Precinct 9813
Report Available

Recommended articles

What does the Family Code of El Salvador establish about maintenance obligations?

The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.

What are the financing options available for technology and innovation projects in Costa Rica?

Costa Rica is promoting the development of technology and innovation projects. Entrepreneurs and companies in this field can access financing options through venture capital funds, government innovation support programs, and specific lines of credit for technological projects. There are also contests and acceleration programs that offer financing and business support.

What is the role of international organizations in promoting transparency and accountability for politically exposed persons in Ecuador?

International organizations play an important role in promoting transparency and accountability for politically exposed persons in Ecuador. Through cooperation, technical assistance and monitoring programs, these organizations provide support to strengthen institutions and control mechanisms in the country. In addition, they contribute to the development of international standards of transparency and the fight against corruption, and promote the exchange of good practices between countries. Their presence and support strengthen national efforts to promote more transparent and responsible public management.

Can an accomplice be considered a protected witness in Paraguay?

In Paraguay, the possibility of an accomplice being considered a protected witness may depend on the current legislation and the specific circumstances of the case. In some cases, authorities may allow

Can I use my expired Guatemalan passport as an identification document abroad?

In most cases, expired Guatemalan passports are not accepted as valid identification documents abroad. It is important to renew your passport before it expires to avoid difficulties when traveling.

What is the role of education and awareness in preventing money laundering in Peru?

Education and awareness play a fundamental role in preventing money laundering in Peru. Education and training of the general population, as well as professionals in the financial and business sectors, is promoted so that they are familiar with the risks and warning signs of money laundering. In addition, awareness is promoted about the importance of reporting suspicious activities and complying with established regulations to prevent crime.

Other profiles similar to Edwin Omar Perez Gamarra