FRANK ENRIQUE PEREIRA HERRERA - 25448XXX

Comprehensive Background check of Frank Enrique Pereira Herrera - 25448XXX

Nationality Venezuelan
National citizen document 25448XXX
Voter Precinct 2972
Report Available

Recommended articles

What are the rights of women in Argentina in relation to participation in the cultural and artistic field?

Women in Argentina have the right to full and equal participation in the cultural and artistic field. Equal opportunities and recognition of the contribution of women in culture and the arts are promoted. Policies have been implemented to promote gender equality in cultural production, access to financing and resources, visibility and representation of women in different cultural expressions.

What are the legal consequences of not complying with an embargo?

Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.

What is the legal framework in Costa Rica for damage to other people's property?

Damage to another's property, which involves the intentional destruction or deterioration of another person's property, is punishable by law in Costa Rica. Those who cause damage to the property of others may face legal action and sanctions, including fines, compensation for damage caused and imprisonment in serious cases.

How do judicial records affect the application for educational scholarships in Colombia?

When applying for educational scholarships, some programs may review judicial records as part of the selection process. The relationship between the background and the scholarship will depend on the policy and criteria of each program.

What is the "Politically Exposed Persons" (PEP) program in Panama?

The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.

What is the extradition process of people wanted for crimes committed in other countries to the Dominican Republic?

The extradition process of people wanted for crimes committed in other countries to the Dominican Republic is governed by extradition treaties and bilateral agreements. A formal request and legal process is required for extradition.

Other profiles similar to Frank Enrique Pereira Herrera