LUIS RAFAEL GONZALEZ PERICANA - 8229XXX

Comprehensive Background check of Luis Rafael Gonzalez Pericana - 8229XXX

Nationality Venezuelan
National citizen document 8229XXX
Voter Precinct 5080
Report Available

Recommended articles

How does money laundering affect the ethical perception of Costa Rica in international financial markets?

Participation in illicit activities can affect the ethical perception of Costa Rica in international financial markets, generating debates about ethics in national economic practices and their impact on the global community.

What measures are taken to guarantee the safety of public officials involved in extradition cases in Mexico?

Security and protection measures are implemented to safeguard the integrity of public officials involved in extradition cases in Mexico, minimizing the risks of threats or attacks by criminal groups.

How do judicial records affect the process of obtaining licenses for the sale of alcohol in Bolivia?

In Bolivia, judicial records can affect the process of obtaining licenses for the sale of alcohol. Authorities in charge of regulating the sale of alcohol can evaluate the moral suitability of applicants before granting licenses. It is crucial to review specific requirements and comply with regulations to ensure license approval. Seeking legal advice can be helpful in understanding the legal issues surrounding your background.

What are the visa options for Panamanian citizens who want to do volunteer work in Spain?

Panamanian citizens can apply for a Volunteer Work Visa in Spain, which allows them to carry out volunteer work without receiving financial compensation.

What is the public perception of the embargo in Costa Rica in terms of its social function?

The public perception of the embargo in Costa Rica in terms of its social function may vary. Some may see it as a necessary measure to protect national interests, while others may criticize it for its potential negative impacts on society.

How do disciplinary records affect the participation of Colombian companies in international tenders?

In international tenders, disciplinary records may be evaluated as part of the suitability requirements. Companies with strong ethical records can be benefited by demonstrating their commitment to responsible business practices.

Other profiles similar to Luis Rafael Gonzalez Pericana