FREDDY DE JESUS PEREZ PEREZ - 8798XXX

Comprehensive Background check of Freddy De Jesus Perez Perez - 8798XXX

Nationality Venezuelan
National citizen document 8798XXX
Voter Precinct 4831
Report Available

Recommended articles

What are the obligations regarding the training of customer service personnel in Bolivia?

Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel in Bolivia, ensuring quality service and customer satisfaction. .

What is the procedure to request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile?

To request a subsidy for the acquisition of assistive technologies for people with disabilities in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the corresponding entity, attaching the required documents, such as medical certificates, socioeconomic background, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies, which seeks to improve the quality of life and autonomy of people with disabilities.

What is the process to request the annulment of a court ruling in a labor lawsuit in Bolivia?

The process to request the annulment of a court ruling in a labor lawsuit in Bolivia generally involves filing an appeal for annulment before the same court that issued the ruling. This appeal must be based on specific grounds established by law, such as procedural errors, violations of due process, or lack of jurisdiction of the court. The court will review the appeal and issue a decision on its admissibility. If the annulment is declared, the sentence is annulled and a new judicial process can be opened. It is important to follow the legal procedures and requirements to request the annulment of a court ruling in a labor lawsuit.

Can I use my Venezuelan identity card as an identification document for procedures to open bank accounts abroad?

The acceptance of the Venezuelan identity card as an identification document for procedures to open bank accounts abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you want to open the account.

What is Costa Rica's approach to international cooperation in due diligence?

Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.

What is the scope of the right to truth and justice in Costa Rica?

The right to truth and justice in Costa Rica implies the right of victims and their families to know the truth about human rights violations, as well as to obtain justice and reparation. It seeks to investigate and punish crimes against human rights, promoting truth, justice and memory.

Other profiles similar to Freddy De Jesus Perez Perez