JOEL ALCIDES PEREZ OLIVAR - 18628XXX

Comprehensive Background check of Joel Alcides Perez Olivar - 18628XXX

Nationality Venezuelan
National citizen document 18628XXX
Voter Precinct 51990
Report Available

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Yes, the Argentine DNI is the valid identification document to travel by plane within Argentina on domestic flights. It is necessary to present it at the time of check-in and boarding the flight.

Is there a time limit for the execution of an embargo in Argentina?

There is no specific time limit for executing a garnishment, but the length of the process can vary depending on the complexity of the case and the particular circumstances.

Can judicial records affect participation in nanotechnology research projects in Colombia?

In nanotechnology research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve advanced technologies and nanostructured materials.

Are there mentoring programs for emerging contractors looking to participate in government contracts in Argentina?

Yes, mentoring programs are implemented that connect emerging contractors with more established companies. These programs provide guidance, resources and opportunities for business development, encouraging startups to participate in government projects.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

Can I use my passport as an identification document in the Dominican Republic?

Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.

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