JEFFRI ALFREDO PEREZ ANGULO - 9541XXX

Comprehensive Background check of Jeffri Alfredo Perez Angulo - 9541XXX

Nationality Venezuelan
National citizen document 9541XXX
Voter Precinct 57603
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of science, technology and innovation?

The government of El Salvador has established policies to promote science, technology and innovation as engines of economic and social development. Scientific research, the development of innovative technologies and the transfer of knowledge to the productive sector are encouraged. In addition, collaboration between the academic sector, the private sector and the government is promoted to promote innovation and competitiveness.

What challenges does Mexico face in terms of border security?

Mexico faces challenges in border security, including the control of migratory flows, drug and weapons smuggling, and security on the border with the United States. It has implemented cooperation and technology measures to strengthen surveillance and control on its borders.

How is the deletion of court records handled in jury trial cases in the Dominican Republic?

In cases of jury trials in the Dominican Republic, the deletion of court records is carried out under strict guidelines and restrictions to prevent the jury from being influenced by inappropriate information. Lawyers and the judge play an important role in managing the evidence presented to the jury.

What is the additional due diligence (EDD) process in the context of KYC in Chile?

EDD is a more comprehensive process that is applied when there is an increased risk of money laundering or terrorist financing. In Chile, this involves a more in-depth review of client information and financial activity.

What is the impact of regulatory compliance on supply chain management in Peru?

Regulatory compliance in supply chain management in Peru requires companies to ensure that their suppliers comply with regulations, ensuring product quality and integrity in the supply chain.

What is the role of local governments in Panama?

Local governments in Panama, such as municipalities and community boards, have the responsibility of managing and providing services at the local level. Its work includes urban planning, public services management, road maintenance and the promotion of local development.

Other profiles similar to Jeffri Alfredo Perez Angulo