YILBER RAFAEL PEREZ GONZALEZ - 14001XXX

Comprehensive Background check of Yilber Rafael Perez Gonzalez - 14001XXX

Nationality Venezuelan
National citizen document 14001XXX
Voter Precinct 42690
Report Available

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How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

What happens if the alimony beneficiary marries again in Panama?

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How can a criminal record in Mexico affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages?

A criminal record in Mexico can affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages. State and local alcohol licensing authorities may review applicants' criminal records. Convictions for alcohol-related offences, such as illegal sales or supply to minors, can influence the decision to grant a licence. It is important to review the specific requirements for the sale of alcohol in your jurisdiction and seek legal advice if necessary.

What is the relationship between the National Land Authority of Panama and criminal background checks in the allocation of land and property?

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

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