JUAN HILARIO GONZALEZ LOPEZ - 22228XXX

Comprehensive Background check of Juan Hilario Gonzalez Lopez - 22228XXX

Nationality Venezuelan
National citizen document 22228XXX
Voter Precinct 63451
Report Available

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Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.

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In research and development projects, the focus is on previous experience in similar projects, capacity for innovation, and demonstration of advanced technical skills. The aim is to select contractors who can contribute significantly to scientific and technological advancement, ensuring the success of research and development projects.

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Reception, which involves the purchase, receipt or possession of property derived from a crime, is punishable by law in Costa Rica. Those who carry out reception may face legal action and sanctions, including fines and prison sentences in serious cases.

What is the importance of El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing?

El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing is essential to strengthen the country's response capacity. These exercises allow established protocols to be tested, identify possible areas for improvement and collaborate with other countries in the development of joint strategies to address terrorist financing situations.

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