GELASIO GRATEROL PEREZ - 7909XXX

Comprehensive Background check of Gelasio Graterol Perez - 7909XXX

Nationality Venezuelan
National citizen document 7909XXX
Voter Precinct 18160
Report Available

Recommended articles

What is the deadline to request the termination of parental rights due to child abandonment in Panama?

In Panama, there is no specific deadline to request the termination of parental rights due to abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.

What is the process to request judicial authorization to marry in Argentina as a minor?

To request judicial authorization to marry in Argentina as a minor, a complaint must be filed before the competent judge. Valid and justified reasons must be demonstrated to request authorization, such as pregnancy or the existence of a stable relationship. The judge will evaluate the request and make a decision based on the best interests of the minor.

What emerging technologies, such as blockchain, are used in Chile to improve the efficiency of the KYC process?

In Chile, emerging technologies such as blockchain are being explored to create secure and efficient identity records. These systems can streamline the KYC process and improve the accuracy of identity verification.

Can however in Peru affect the debtor's ability to obtain a subscription television service contract?

seizure in Peru generally will not directly affect the debtor's ability to obtain a subscription television services contract. These services are usually based on technical and commercial availability, and do not usually take into account the credit history or financial situation of the debtor. However, it is important to review the specific policies and requirements of each service provider to obtain accurate information about contracting requirements.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

How is the identity of temporary workers verified in Chile?

In Chile, identity verification of temporary workers is carried out by presenting the identity card and signing temporary contracts or employment agreements. Companies that employ temporary workers may also conduct background and qualification checks if necessary for the position. This ensures that temporary workers are properly identified and meet work requirements.

Other profiles similar to Gelasio Graterol Perez