WILLIAMS JOSE PEREZ GODOY - 22671XXX

Comprehensive Background check of Williams Jose Perez Godoy - 22671XXX

Nationality Venezuelan
National citizen document 22671XXX
Voter Precinct 53772
Report Available

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What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What are the financing options for passenger transportation infrastructure development projects using underground transportation systems (metro) in Peru?

For passenger transportation infrastructure development projects using underground transportation systems (metro) in Peru, there are financing options through government programs and funds, as well as multilateral development organizations, such as the Inter-American Development Bank (IDB). and the World Bank. In addition, financial institutions and banks offer loans and lines of credit for underground transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting mass metro transportation infrastructure projects in the country.

Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?

Yes, foreigners residing in Guatemala can obtain a DPI. They must comply with the requirements established by RENAP, such as presenting their valid passport, proof of residence in the country and complying with the corresponding procedures.

What happens if a criminal record is found in El Salvador?

If a criminal record is found in El Salvador, the applicant will not receive a clean judicial record certificate. Instead, the certificate will indicate that there are records of criminal convictions. This information may have implications in different areas, such as employment, immigration or legal processes.

What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?

Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.

How is the identity of housing subsidy applicants verified in Panama?

Applicants for housing subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Housing and Territorial Planning to access housing programs.

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