JOSE FRANCISCO GONZALEZ PERAZA - 12240XXX

Comprehensive Background check of Jose Francisco Gonzalez Peraza - 12240XXX

Nationality Venezuelan
National citizen document 12240XXX
Voter Precinct 43030
Report Available

Recommended articles

What are the environmental responsibilities of private companies in public contracts in Paraguay?

Private companies participating in public contracts in Paraguay may have environmental responsibilities, ensuring that their activities meet environmental standards and contribute to sustainability.

What is the function of the Court of Criminal Guarantees in Ecuador?

The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.

What is the role of the Personal Data Control and Quality Commission in Costa Rica?

The Commission for Control and Quality of Personal Data in Costa Rica is an entity in charge of supervising and regulating the processing of personal data in the country. The commission promotes the protection of privacy and the rights of individuals in relation to their personal data. In addition, it issues guidelines and regulations to ensure compliance with data protection laws in the context of personnel verifications.

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

What is the impact of pollution prevention regulations on companies that operate in highly polluting sectors, such as the chemical and petrochemical industry, in Mexico?

Pollution prevention regulations in Mexico affect companies that operate in highly polluting sectors. These companies must comply with specific SEMARNAT and PROFEPA regulations, implement emissions and waste reduction measures, obtain environmental authorizations and carry out environmental compliance audits. Failure to comply may result in environmental fines and penalties.

What is the role of the Financial Analysis Unit (UAF) in preventing the financing of terrorism in Panama?

The UAF plays a crucial role in detecting and preventing terrorist financing by receiving, analyzing and sharing information related to suspicious transactions.

Other profiles similar to Jose Francisco Gonzalez Peraza