ERNESTO PORFIRIO PEREZ VALERA - 10762XXX

Comprehensive Background check of Ernesto Porfirio Perez Valera - 10762XXX

Nationality Venezuelan
National citizen document 10762XXX
Voter Precinct 31080
Report Available

Recommended articles

How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?

Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.

To what extent has technology influenced the documentation and monitoring of domestic violence cases in Costa Rica?

Technology has significantly influenced the documentation and monitoring of domestic violence cases in Costa Rica. Digital systems allow accurate registration, facilitating timely intervention and monitoring of risk situations.

What measures are taken to prevent conflict of interest in decision-making related to the use of natural resources in Chile?

To prevent conflict of interest in decision-making related to the use of natural resources in Chile, regulations are established that require disclosure of economic interests and abstention from participating in decisions that may benefit family members or personal interests. The protection of natural resources is essential.

What is Mexico's position on the international refugee crisis?

Mexico has shown a supportive and humanitarian position in the face of the refugee crisis at the international level, welcoming people displaced by conflicts and persecutions in different parts of the world. Participates in refugee protection and assistance initiatives in collaboration with UN agencies and humanitarian organizations.

What is the process to request an unlawful presence exemption for Ecuadorian citizens who have remained in the United States without authorization?

Ecuadorian citizens who have remained in the United States without authorization and wish to adjust their status may face illegal presence problems. They can apply for a waiver using Form I-601A to clear the unlawful presence bar before leaving the United States to attend a consular interview.

What are the prospects for financial stability in Venezuela?

Venezuela The prospects for financial stability in Venezuela are uncertain due to the complexity of the economic and political challenges facing the country. To achieve sustainable financial stability, it is necessary to implement deep structural reforms, improve economic governance, encourage productive investment and restore confidence in the markets. In addition, it is necessary to address problems related to external debt and strengthen international cooperation. However, achieving financial stability will require time, effort and a comprehensive approach to address underlying problems and promote sustainable economic growth.

Other profiles similar to Ernesto Porfirio Perez Valera