GLADYS ESTHER DELPINO DE PEREZ - 4052XXX

Comprehensive Background check of Gladys Esther Delpino De Perez - 4052XXX

Nationality Venezuelan
National citizen document 4052XXX
Voter Precinct 36671
Report Available

Recommended articles

How long is the Guatemalan passport valid for international travel?

The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.

What is the situation of access to justice for deported migrants in Honduras?

The situation of access to justice for deported migrants in Honduras faces challenges due to the lack of resources, legal assistance and support to resolve problems related to their forced return, such as family reunification, protection against discrimination and access to reintegration services. . Many deportees face obstacles in accessing legal remedies and obtaining redress for violations of their human rights during transit and detention in other countries.

How can errors or inconsistencies in the records of support obligations in Guatemala be corrected?

If errors or inconsistencies are identified in the records of support obligations in Guatemala, correction can be sought through the courts. Presenting documented evidence and collaborating with the judicial system are key steps in rectifying any misunderstanding or administrative error.

What is the difference between the RG and the CPF in Brazil?

The RG is an identity document that contains personal information and is issued by the Ministry of Public Security. The CPF is the tax identification number and is issued by the Federal Revenue. Both documents are widely used in Brazil.

What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?

"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.

How does the National Records Center collaborate in the management of judicial files in El Salvador?

The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.

Other profiles similar to Gladys Esther Delpino De Perez