LUIS FELIPE PEREZ BALLESTAS - 23228XXX

Comprehensive Background check of Luis Felipe Perez Ballestas - 23228XXX

Nationality Venezuelan
National citizen document 23228XXX
Voter Precinct 38090
Report Available

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What are the sanctions for money laundering in Chile?

Penalties for money laundering in Chile can be severe and include prison sentences, significant fines and the confiscation of assets. Penalties vary depending on the severity of the crime and can affect both individuals and companies. In addition, Chile cooperates internationally in the extradition of people accused of money laundering to guarantee the application of justice.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

What is the situation of teenage pregnancy prevention in Honduras?

Teen pregnancy prevention in Honduras faces challenges due to the lack of comprehensive sexual education, access to contraceptives, and development opportunities for young women. The high rate of teenage pregnancies affects the health and future of young women, limiting their educational and employment opportunities and perpetuating the cycle of poverty in the country.

What is the official currency of Venezuela?

The official currency of Venezuela is the bolivar.

Can an embargo in Peru affect the rights of workers in an embargoed company?

If a company is seized in Peru, there may be implications for workers' rights. In the event that the company cannot continue operating due to the embargo, workers may face layoffs or suspension of employment contracts. However, there are labor regulations that protect the rights of workers in situations of this type, such as the ability to claim their pending employment benefits.

Are there financial support programs for Ecuadorian immigrant entrepreneurs in Spain?

Some autonomous communities in Spain offer financial support and advice programs for entrepreneurs, including Ecuadorian immigrants. These programs may provide grants, loans, or advice to start a business.

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