LUIS JOSE PORRAS GONZALEDZ - 15443XXX

Comprehensive Background check of Luis Jose Porras Gonzaledz - 15443XXX

Nationality Venezuelan
National citizen document 15443XXX
Voter Precinct 58300
Report Available

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How is background checks addressed for scientific research roles in the field of biomedicine in Argentina?

In the field of biomedicine in Argentina, background checks for scientific research roles focus on the review of previous medical research projects, validation of technical skills, and professional integrity in the pursuit of advances in biomedicine.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a minor crime and several years have passed since the sentence?

If you have been convicted of a misdemeanor and a period of time you have passed since the sentence, you may be able to request the expungement of your judicial record in Peru. Peruvian law establishes deadlines for the cancellation of criminal records, and in the case of minor crimes, the time period may be shorter. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

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