ELIA JOSEFINA PEREZ PEREZ - 4326XXX

Comprehensive Background check of Elia Josefina Perez Perez - 4326XXX

Nationality Venezuelan
National citizen document 4326XXX
Voter Precinct 53793
Report Available

Recommended articles

How are the challenges of promoting equal opportunities in access to cultural and recreational services for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to cultural and recreational services for groups in vulnerable situations through policies and programs that promote participation and enjoyment of cultural and recreational activities, provide spaces for expression and creation, and facilitate access to cultural and sporting events. Inclusion in the cultural and sports offering is promoted, the participation of groups in vulnerable situations is encouraged, and it seeks to guarantee equitable access to these activities in all regions of the country.

What are the rights and obligations of the parties in a sales contract in Colombia?

The parties to a sales contract have specific rights and obligations. For example, the seller has the obligation to deliver the good or service as agreed, while the buyer has the duty to make payment. Both parties have the right to demand performance of the contract and may be subject to penalties for non-compliance. It is crucial that these responsibilities are clearly defined in the contract to avoid future misunderstandings.

How can I apply for a tree cutting permit in Costa Rica?

To request a tree felling permit in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents that justify the need for felling, technical studies, among other requirements established by environmental legislation.

Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?

Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.

What is the role of the Financial Analysis Unit (UAF) in Chile?

The Financial Analysis Unit (UAF) of Chile is the entity in charge of receiving, analyzing and forwarding reports of suspicious money laundering operations. Its main function is to detect and prevent money laundering and terrorist financing activities. The UAF collaborates with other authorities and investigative agencies to carry out investigations in this area.

What is the role of the National Commission of Protected Natural Areas (CONANP) in Mexico?

The National Commission of Protected Natural Areas is the body in charge of managing and conserving protected natural areas in Mexico. Its function is to preserve biodiversity, protect ecosystems and promote sustainable tourism in these areas.

Other profiles similar to Elia Josefina Perez Perez