PEDRO LUIS LUNA GONZALEZ - 17435XXX

Comprehensive Background check of Pedro Luis Luna Gonzalez - 17435XXX

Nationality Venezuelan
National citizen document 17435XXX
Voter Precinct 25375
Report Available

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What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What is the protection of the rights of people in a situation of freedom of religion in Panama?

In Panama, the right to freedom of worship and religion is recognized and respected. People have the freedom to profess and practice the religion of their choice, as well as to participate in religious activities and express their beliefs. In addition, it seeks to prevent religious discrimination and guarantee equal treatment and rights for all people, regardless of their religion or belief.

Can a same-sex couple adopt a child in Venezuela?

Currently, adoption by same-sex couples is not allowed in Venezuela. However, it is important to be informed about any legislative changes that may occur in the future.

What is Paraguay's role in promoting research and development of risk analysis technologies in the prevention of terrorist financing?

Paraguay plays an active role in promoting research and development of risk analysis technologies in the prevention of terrorist financing, encouraging innovation and the adoption of advanced tools to identify possible threats.

What are the requirements to request an operating permit for a food establishment in Honduras?

The requirements to apply for an operating permit for a food establishment in Honduras include complying with the health regulations established by the Ministry of Health, presenting the required documentation, such as the health registration of the products and good manufacturing practices, and carrying out a inspection of the establishment.

What is Panama's role in international trade and import and export banking?

Thanks to its strategic geographical location and the Panama Canal, it plays a fundamental role in international trade. The country has become an important logistics and re-export center, facilitating trade between Latin America, North America, Europe and Asia. Import and export banking in Panama provides financing, guarantees and advisory services to companies involved in international trade, promoting the growth of the sector and the economy in general.

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