HERIBERTO DAVID PEREZ ASCANIO - 12103XXX

Comprehensive Background check of Heriberto David Perez Ascanio - 12103XXX

Nationality Venezuelan
National citizen document 12103XXX
Voter Precinct 19950
Report Available

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What should I do if my ID contains errors in my date of birth?

If your DNI contains errors in your date of birth, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documentation of the correct date of birth, such as an updated birth certificate.

How are ethics promoted in the decision making of leaders in Argentine companies?

Promoting ethics in decision-making by leaders in Argentina is achieved by creating an environment that values integrity and responsibility. Participation in ethics training programs is encouraged, clear codes of conduct are established, and ethical behavior is recognized and rewarded at all levels of the organization.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

What are the options in case of force majeure that affects the lease contract in Colombia?

In the event of force majeure that affects the lease contract in Colombia, the options must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may affect the ability to fulfill contract obligations. The parties can agree how these situations will be handled, either by temporarily suspending the contract, adjusting payment terms, or allowing termination of the contract without penalties. It is crucial that the contract specifies what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations.

Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?

If you have been convicted of crimes related to drug trafficking, but your participation was minimal or involuntary, you can request the cancellation of your judicial record in Costa Rica. You must apply and provide evidence to support your particular situation and demonstrate that your participation was limited or unintentional. The request will be evaluated according to the criteria established by law and the seriousness of the crime

What measures are being taken to promote the inclusion of people with mental illnesses in El Salvador?

Measures are being implemented to promote the inclusion of people with mental illnesses in El Salvador, including prevention, treatment and psychosocial rehabilitation programs, as well as awareness campaigns to reduce stigma and discrimination.

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