JOSE ALVARO PEREIRA RONDON - 9197XXX

Comprehensive Background check of Jose Alvaro Pereira Rondon - 9197XXX

Nationality Venezuelan
National citizen document 9197XXX
Voter Precinct 31981
Report Available

Recommended articles

What is subrogation in leasing in Brazil?

Subrogation in leasing in Brazil is the right of the lessee to assign his contractual position to a third party (subtenant), with prior authorization from the lessor, transferring all the rights and obligations of the original contract.

Can employees file labor lawsuits for breach of employment contracts in El Salvador?

Yes, employees can file labor claims for breach of employment contracts in El Salvador if they believe that their employer has not complied with the terms and conditions agreed upon in the contract.

What is the process to request a construction permit for port infrastructure works in El Salvador?

The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority

What are the rights of adult children in relation to their parents in Peru?

In Peru, adult children maintain the right to maintain a relationship with their parents and to receive moral and material help according to their economic possibilities. However, they are not subject to parental authority and have autonomy to make decisions about their lives and well-being.

Where does Argentina stand compared to other countries in terms of KYC practices?

Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.

Are judicial records in Ecuador public or private?

In Ecuador, judicial records are not publicly accessible. The information contained in the judicial records is confidential and can only be consulted by authorized institutions and organizations, such as state entities, private companies with legal permission and the holder of the record himself. Access to this information is subject to regulations and restrictions to protect individual privacy and ensure appropriate use of the records.

Other profiles similar to Jose Alvaro Pereira Rondon