ERIKA ANDREINA PEREZ TOLEDO - 19314XXX

Comprehensive Background check of Erika Andreina Perez Toledo - 19314XXX

Nationality Venezuelan
National citizen document 19314XXX
Voter Precinct 3300
Report Available

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What are the implications of an embargo in Chile for access to drinking water and sanitation services?

A seizure generally does not affect access to drinking water and sanitation services, as they are essential for life and are not related to the debtor's credit history.

What is the process to apply for the Health Card in Spain and access health services as a Paraguayan?

The process to apply for the Health Card in Spain as a Paraguayan involves registration in the health system of the corresponding autonomous community. Once registered, you obtain the Health Card, which allows you to access public health services. It is essential to understand the details of the healthcare system and procedures to ensure adequate medical coverage.

What is the procedure to request registration in the National Registry of Contractors in Honduras?

The procedure to request registration in the National Registry of Contractors in Honduras involves submitting an application to the General Directorate of Public Contracting. You must provide the required documentation, such as the company's legal documents, financial statements, and comply with the requirements established by the public procurement law.

How has migration from Mexico to North America changed in recent years in terms of emigration of unaccompanied minors?

Migration from Mexico to North America has experienced changes in recent years in terms of emigration of unaccompanied minors, with an increase in the migration of Mexican children and adolescents traveling alone to the United States in search of family reunification, international protection and life opportunities, which has generated challenges in terms of protection of human rights and care for migrant children.

How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?

In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.

How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.

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