LUCIO ERASMO PEREZ GONZALEZ - 216XXX

Comprehensive Background check of Lucio Erasmo Perez Gonzalez - 216XXX

Nationality Venezuelan
National citizen document 216XXX
Voter Precinct 45991
Report Available

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Can I use my expired Venezuelan passport as an identification document in international procedures?

It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.

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The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

What are the grounds for marriage annulment in Argentina?

Marriage can be declared void in Argentina for various reasons, such as mistaken identity of the spouse, simulated marriage or lack of consent. Nullity implies that the marriage never legally existed.

What should be done if a lost identity card is found abroad?

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What programs are being implemented to combat child malnutrition in Guatemala?

In Guatemala, school feeding, medical care, and breastfeeding promotion programs are being implemented to combat child malnutrition, a problem that affects a significant part of the child population.

What are the legal consequences for those involved in money laundering in Venezuela?

In Venezuela, money laundering is considered a serious crime. Individuals involved in money laundering activities may face prison sentences, fines, and confiscation of illegally obtained assets. Additionally, there is the possibility of international sanctions and financial restrictions for those linked to money laundering.

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