ENRIQUE AMABLE DIAZ PEREZ - 7772XXX

Comprehensive Background check of Enrique Amable Diaz Perez - 7772XXX

Nationality Venezuelan
National citizen document 7772XXX
Voter Precinct 61340
Report Available

Recommended articles

What should I do if I lose my DUI while I am in El Salvador as a foreign tourist?

If you lose your DUI while you are in El Salvador as a foreign tourist, you must contact the embassy or consulate of your home country in El Salvador. They will be able to provide you with assistance and guidance on how to proceed in the event of lost identification documents.

Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?

PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.

What are the security elements present in the Argentine National Identity Document (DNI)?

The Argentine DNI has various security elements to prevent counterfeiting, such as holograms, microtexts, tactile relief and digital photographs. These elements guarantee the authenticity of the document and facilitate identity validation.

What is the tax regime for foreign investments in the energy sector in Brazil?

Brazil Foreign investments in the energy sector in Brazil are subject to specific regulations. These regulations include registration requirements, compliance with safety and environmental standards, and participation in tenders and contracts regulated by the National Electric Energy Agency (ANEEL). In addition, there are tax benefits and support programs to encourage investment in the energy sector in Brazil.

What measures have been taken to combat impunity in Mexico?

Impunity is a challenge in Mexico, and legal reforms have been implemented, justice institutions have been strengthened, and transparency and accountability have been promoted to reduce impunity.

How are the rights of maintenance recipients protected in Guatemala?

The rights of support recipients in Guatemala are protected through compliance with court orders, access to legal remedies to enforce obligations, and intervention by judicial authorities to ensure that recipients receive the necessary support. This ensures that beneficiaries can exercise their rights effectively.

Other profiles similar to Enrique Amable Diaz Perez