ISABEL PERDOMO DE BARICO - 4483XXX

Comprehensive Background check of Isabel Perdomo De Barico - 4483XXX

Nationality Venezuelan
National citizen document 4483XXX
Voter Precinct 57351
Report Available

Recommended articles

How to carry out the procedure for the registration of a cinematographic work in the National Directorate of Copyright in Colombia?

The registration of a cinematographic work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

What is the background check process for contractors in Mexico?

The background check process for contractors in Mexico can vary by company, but typically includes a review of criminal records, professional credentials, employment histories, and in some cases, verification of financial records and project-specific references. It is essential to ensure that contractors meet the necessary requirements for their roles.

What is the importance of evaluating crisis management and business continuity in due diligence of companies in the Dominican Republic?

Evaluating crisis management and business continuity in the due diligence of companies in the Dominican Republic is essential to ensure that the company is prepared to face emergency situations, such as natural disasters, financial crises or cyber attacks, and guarantee the continuity of operations . This minimizes the impact of unexpected events.

Can a person obtain an identity card in the Dominican Republic if they have a tourist visa?

In the Dominican Republic, people who have a tourist visa cannot obtain an identity card. The identity card is issued to Dominican citizens and foreigners who have legal residence status in the country. The tourist visa is a temporary document that allows foreigners to visit the country for a specified period, usually for tourism purposes. Tourist visa holders must use their passport or other valid travel document as a means of identification during their stay in the Dominican Republic

How is the crime of kidnapping for ransom legally addressed in Argentina?

Kidnapping for ransom in Argentina is a serious crime that involves unlawfully depriving a person of their freedom for the purpose of obtaining a ransom. It is penalized with severe penalties, including significant prison sentences.

What are judicial records in El Salvador?

Judicial records in El Salvador refer to a record of judicial activities and processes related to a person. This may include prior convictions, criminal cases, arrests, sentencings, injunctions, and other court events involving the person. These records are maintained by judicial authorities and can be used for various purposes, such as background checks for employment or criminal investigations.

Other profiles similar to Isabel Perdomo De Barico