ELIO BARTOLO FERNANDEZ PERAZA - 3040XXX

Comprehensive Background check of Elio Bartolo Fernandez Peraza - 3040XXX

Nationality Venezuelan
National citizen document 3040XXX
Voter Precinct 18830
Report Available

Recommended articles

What is the main cause of death in Guatemala?

Heart disease and violence are the main causes of death in Guatemala.

What is the deadline to request a challenge to a recognition of paternity in Panama?

In Panama, the deadline to request a challenge to an acknowledgment of paternity is five years from when the acknowledgment was known. After this period, the recognition of paternity is considered valid and cannot be challenged.

How are cultural and linguistic differences handled in the KYC process in Mexico, especially in such a diverse country?

Managing cultural and linguistic differences in the KYC process in Mexico involves the availability of documents and services in various languages, as well as training staff in understanding different cultures and cultural sensitivities. This ensures that customers from different backgrounds can comply with KYC requirements effectively.

What is the process to resolve controversies or discrepancies in tax records in Costa Rica?

If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.

What is the role of software development companies in preventing internet fraud in Mexico?

Software development companies in Mexico have the role of designing and developing technological solutions that are secure and resistant to Internet fraud, as well as performing security tests and code audits to identify and correct vulnerabilities that can be exploited by malicious actors.

How are the rights to freedom of expression and press protected in Honduras?

In Honduras, the Constitution guarantees the right to freedom of expression and the press. However, there have been cases of violence and threats against journalists and restrictions on freedom of expression. There are organizations such as the National Commissioner for Human Rights and civil society organizations that work to protect these rights and promote an environment conducive to the exercise of freedom of expression.

Other profiles similar to Elio Bartolo Fernandez Peraza