ARQUIMEDES JEOVANNY PERAZA - 4838XXX

Comprehensive Background check of Arquimedes Jeovanny Peraza - 4838XXX

Nationality Venezuelan
National citizen document 4838XXX
Voter Precinct 17510
Report Available

Recommended articles

How does the employment situation in Spain affect the work visa renewal process for Ecuadorians?

The employment situation in Spain can influence the renewal of the work visa. It is important to maintain a job that meets the requirements established for renewal.

What is the legal framework for the protection of consumer rights in Brazil in relation to public services?

The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.

What is the procedure to request judicial authorization for adoption by heterosexual couples in Chile?

The procedure to request judicial authorization for adoption by heterosexual couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

What is the effectiveness of asset freezing mechanisms in the fight against money laundering in Colombia?

Asset freezing mechanisms are effective in the fight against money laundering in Colombia by allowing the rapid identification and suspension of suspicious transactions. These mechanisms ensure that assets related to illicit activities are frozen, making it difficult to legitimize illicit profits.

What is the relationship between judicial records and access to mental health services in Bolivia?

In Bolivia, the relationship between judicial records and access to mental health services may vary. Some mental health institutions may consider court history as part of their patient evaluation. It is important to speak with mental health providers and understand their policies regarding criminal records to receive appropriate care without discrimination.

Other profiles similar to Arquimedes Jeovanny Peraza