GLORIA ESTER PEREZ PEREZ - 23170XXX

Comprehensive Background check of Gloria Ester Perez Perez - 23170XXX

Nationality Venezuelan
National citizen document 23170XXX
Voter Precinct 59430
Report Available

Recommended articles

Can I use my official Mexican ID as an identification document to apply for a hunting license in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a hunting license in Mexico. However, it is important to check the specific requirements established by the authorities responsible for issuing hunting licenses.

What is Costa Rica's position regarding the hiring of foreign personnel and what are the associated legal requirements?

The hiring of foreign personnel in Costa Rica is subject to specific legal requirements, such as work permits and compliance with immigration regulations.

How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?

The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.

What requirements must be met for the sale of goods through subscription programs in Mexico?

The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.

What is the process of registering a seizure in the Dominican Republic?

The process of registering an embargo in the Dominican Republic involves the registration of the embargo in the public registry to notify third parties of the existence of the embargo on the affected assets.

What are the job opportunities for Mexican citizens in the technology and startup sector in Spain?

Spain offers job opportunities in the technology and startup sector for Mexican citizens interested in working in areas such as software development, information technology, and innovation. They can seek employment in technology companies, startup incubators and entrepreneurial projects. They must have a job offer and obtain the corresponding work visa.

Other profiles similar to Gloria Ester Perez Perez