JOSE LEONEL PEREZ BASTIDAS - 20930XXX

Comprehensive Background check of Jose Leonel Perez Bastidas - 20930XXX

Nationality Venezuelan
National citizen document 20930XXX
Voter Precinct 3044
Report Available

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Tax history can influence a taxpayer's ability to obtain loans and financing, as lenders consider this history in their risk assessment.

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What is the impact of money laundering on citizens' trust in Venezuela's judicial system?

Money laundering can have a negative impact on citizens' trust in Venezuela's judicial system. When there are perceptions of impunity or lack of effective sanctions for money laundering cases, trust in justice is undermined and discontent is generated in the population. The lack of transparency and the perception of political influence in judicial processes related to money laundering can generate distrust in the impartiality and integrity of the judicial system.

How is the crime of hiring minors legally treated in Argentina?

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What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

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