JOSE ALBERTO PEREZ PABON - 14974XXX

Comprehensive Background check of Jose Alberto Perez Pabon - 14974XXX

Nationality Venezuelan
National citizen document 14974XXX
Voter Precinct 51470
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of internal migration in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in internal migration situations. There are laws and policies that seek to ensure respect for the rights of internal migrants, including access to basic services, protection against discrimination, and promotion of social integration. In addition, measures to prevent forced migration are promoted and cooperation between different government entities is encouraged to address the needs of internal migrants.

What is the procedure to register in the social security system in El Salvador?

Registration in the social security system in El Salvador is carried out by submitting the application and the necessary documentation to the Salvadoran Institute of Social Security (ISSS) or the National Institute of Pensions for Public Employees (INPEP).

How is it verified if a person is classified as PEP in Panama?

Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.

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.

Can the parties agree to resolve disputes through international arbitration in sales contracts in Guatemala?

Yes, parties to sales contracts in Guatemala can agree to resolve disputes through international arbitration. The arbitration agreement must be specific and detailed in the contract. International arbitration is an effective option to resolve disputes without resorting to national courts.

How is income generated by investing in bonds and securities taxed in the Dominican Republic?

Income generated from investing in bonds and securities in the Dominican Republic may be subject to capital gains and dividend taxes, depending on the nature of the assets and holding terms.

Other profiles similar to Jose Alberto Perez Pabon