PEDRO ERNESTO PEROZO GONZALEZ - 15326XXX

Comprehensive Background check of Pedro Ernesto Perozo Gonzalez - 15326XXX

Nationality Venezuelan
National citizen document 15326XXX
Voter Precinct 840
Report Available

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What is the legacy delivery action in Mexican civil law?

The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.

What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

What is the purpose of risk lists in preventing illegal activities?

The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.

What is the legal framework for the protection of animal rights in Brazil in relation to experimentation, breeding and ethical treatment?

The legal framework for the protection of animal rights in Brazil is established by the Federal Constitution and by specific regulations that regulate the experimentation, breeding and ethical treatment of animals, establishing requirements for the protection and well-being of animals in scientific activities. , productive and entertaining.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

What is the currency of Brazil?

The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.

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