MARIO RAFAEL GONZALEZ PEREZ - 6017XXX

Comprehensive Background check of Mario Rafael Gonzalez Perez - 6017XXX

Nationality Venezuelan
National citizen document 6017XXX
Voter Precinct 760
Report Available

Recommended articles

What are the legal provisions for the protection of minors in situations of school violence in El Salvador?

In El Salvador, there are laws and programs that seek to protect minors in situations of school violence, guaranteeing a safe educational environment and promoting measures to prevent and address violence in schools.

Can I obtain the judicial records of a person in Chile if I am part of a will challenge process?

If you are a party to a will challenge process in Chile, you may be able to obtain the judicial records of the deceased person or the parties involved in the process. This may be relevant to gathering legal information and supporting your will contest case.

How is the participation of lawyers and notaries in financial transactions regulated to prevent money laundering in Panama?

In Panama, the participation of lawyers and notaries in financial transactions is regulated to prevent money laundering. These professionals are subject to regulations and must comply with due diligence measures, reporting suspicious transactions to the Financial Analysis Unit (UAF) when necessary.

What is the impact of financial education on the management of public investment projects in El Salvador?

Financial education has a significant impact on the management of public investment projects in El Salvador by providing decision makers with the knowledge and tools necessary to evaluate the profitability and financial viability of projects, identify appropriate financing sources and efficiently manage public resources. Financial education allows them to understand aspects such as cost-benefit analysis, financial structuring of projects and risk assessment, which contributes to more effective and transparent management of public investment.

How is transparency and accountability promoted in the management of tax debts in Costa Rica?

In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.

What are the laws and regulations governing the deportation of people with permanent resident status in the United States, and how can Panamanians with permanent residence avoid deportation?

The laws and regulations governing the deportation of persons with permanent resident status in the United States establish the circumstances under which a permanent resident may face deportation. Panamanians with permanent residence must understand these laws and take steps to avoid actions that could result in deportation. Knowing these laws is essential for those seeking to maintain their permanent resident status in the United States without facing the threat of deportation.

Other profiles similar to Mario Rafael Gonzalez Perez