JENNIFER CAROLINA PEREZ CABRERA - 15167XXX

Comprehensive Background check of Jennifer Carolina Perez Cabrera - 15167XXX

Nationality Venezuelan
National citizen document 15167XXX
Voter Precinct 1740
Report Available

Recommended articles

What is the importance of force majeure clauses in international sales contracts to Guatemala?

Force majeure clauses are important in international sales contracts to Guatemala to address unforeseen situations that may affect the performance of the contract. These clauses define the events considered force majeure and establish how they will affect contractual obligations.

How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

What measures exist to expedite judicial processes in Colombia?

In Colombia, measures such as orality, online conciliation and technological modernization have been implemented to streamline judicial processes and reduce congestion in the courts.

What security measures does the identity card incorporate in the Dominican Republic?

The Dominican identity card includes various security measures to prevent counterfeiting and fraud, such as watermarks, microtexts, holograms and security elements visible under ultraviolet light. This guarantees the authenticity of the document and makes counterfeiting difficult.

How are background checks handled for security personnel in Colombia?

Security personnel are subject to more intensive checks, including criminal background checks and integrity assessments. This is vital to ensure the reliability and suitability of personnel in security roles.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

Other profiles similar to Jennifer Carolina Perez Cabrera