JOSE ANGEL PIRELA PEREZ - 16621XXX

Comprehensive Background check of Jose Angel Pirela Perez - 16621XXX

Nationality Venezuelan
National citizen document 16621XXX
Voter Precinct 61330
Report Available

Recommended articles

Can I use my identification and electoral card as a document to obtain repair or maintenance services for household appliances in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain repair or maintenance services for household appliances in the Dominican Republic. However, a valid identification document may be required when dropping off an appliance at a service center or carrying out related procedures.

Can employees file employment claims if they are victims of discrimination based on sexual orientation in El Salvador?

Yes, employees can file employment claims if they are victims of discrimination based on sexual orientation in El Salvador, as discrimination based on sexual orientation is prohibited under Salvadoran labor law.

What are the legal implications of the crime of sexual harassment in the workplace in Mexico?

Sexual harassment in the workplace, which involves engaging in unwanted or offensive sexual conduct that affects the dignity of a person in the work environment, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish sexual harassment. A safe work environment free of harassment is promoted, and actions are implemented to prevent and combat this crime.

How do demographic and consumer trends affect due diligence in the retail industry in Argentina?

Demographic and consumer trends have a direct impact on the retail industry in Argentina. During due diligence, it is necessary to evaluate how the company adapts to changes in consumer demographics and preferences. This includes considering the digitalization of retail operations and the ability to offer personalized shopping experiences that align with current market trends.

How is the process carried out to obtain a circulation permit for cargo vehicles in Ecuador?

The circulation permit for freight vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of cargo vehicles.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

Other profiles similar to Jose Angel Pirela Perez