LUIS ALFONSO PEREZ GONZALEZ - 2766XXX

Comprehensive Background check of Luis Alfonso Perez Gonzalez - 2766XXX

Nationality Venezuelan
National citizen document 2766XXX
Voter Precinct 200
Report Available

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What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?

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What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose in cases of misleading advertising and how do these sanctions contribute to consumer protection?

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How does the distribution of dividends in foreign currency affect the tax level in Ecuador?

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What is the government's responsibility in creating employment policies that promote equal opportunities and avoid labor sanctions in Panama?

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What is the legal procedure to establish paternity of a child if the father denies his responsibility in Costa Rica?

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