GREGORIO ENRIQUE VALERA PEREZ - 19609XXX

Comprehensive Background check of Gregorio Enrique Valera Perez - 19609XXX

Nationality Venezuelan
National citizen document 19609XXX
Voter Precinct 54598
Report Available

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Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

What is the investigation process for influence peddling crimes in the Dominican Republic?

The investigation of influence peddling crimes in the Dominican Republic involves the Prosecutor's Office and the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). The aim is to identify those involved in the abuse of their influence and bring them to justice.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and live in a rural area without access to a RENAP office?

Yes, if you live in a rural area without access to a RENAP office, you can go to the RENAP mobile modules that travel to different locations. These modules provide DPI issuance services in remote areas to ensure access to official identification.

What are the options for Costa Ricans who want to settle in Spain as retirees?

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What KYC information is shared with authorities in Guatemala?

Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for older people?

Brazil has a policy to promote equal opportunities in the workplace for older people. The government implements measures to guarantee labor inclusion and fair treatment of older people in the labor market. Non-discrimination on the basis of age, the implementation of training and professional updating programs, and raising awareness about the value and experience that older people bring to the workplace are promoted. In addition, support and advice is provided for job placement and job search by older people, with the aim of promoting their active participation and economic well-being.

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