ENMY MERCEDES PERALTA CARRILLO - 14615XXX

Comprehensive Background check of Enmy Mercedes Peralta Carrillo - 14615XXX

Nationality Venezuelan
National citizen document 14615XXX
Voter Precinct 7270
Report Available

Recommended articles

What is the deadline to request an IPR for a newborn in Guatemala?

The deadline to request an IPR for a newborn in Guatemala is not strictly defined. However, it is recommended to carry out this procedure as soon as possible after birth to have the identification of the minor.

What is the procedure to request the separation of bodies in the Dominican Republic?

The procedure to request the separation of bodies in the Dominican Republic is carried out through a judicial process. The spouses must file a joint or individual complaint with the competent court, indicating their desire to live apart and stating the reasons for the separation. The court will evaluate the request and make a decision based on the interest of the parties involved.

Can assets seized in Peru be delivered to the creditor as a form of payment?

In some cases, assets seized in Peru can be delivered to the creditor as a form of payment if both parties reach an agreement and the court approves it. This usually occurs when the assets have sufficient value to cover the debt, and both parties agree to this payment method.

Can judicial records in Colombia affect my work permit application as a health professional?

Judicial records in Colombia can affect your application for a work permit as a health professional. The competent authorities may evaluate your judicial record to determine if you have a history of crimes related to the practice of the medical profession or other behaviors that may affect your suitability to practice.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

What is the security situation in public spaces in Argentina?

Argentina has implemented security measures in public spaces, such as squares, parks and streets, to guarantee the protection of citizens and the prevention of crime. Crime prevention programs, police patrols and video surveillance systems have been established to improve security in public spaces. Despite the efforts, challenges persist in terms of perception of insecurity and crimes such as theft and violence in some places in Argentina.

Other profiles similar to Enmy Mercedes Peralta Carrillo