CARLOS GERADO PEROZA SALAS - 20813XXX

Comprehensive Background check of Carlos Gerado Peroza Salas - 20813XXX

Nationality Venezuelan
National citizen document 20813XXX
Voter Precinct 44140
Report Available

Recommended articles

What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

Sanctions may include fines, warnings and corrective measures, such as suspension of activities or revocation of business licenses, depending on the severity of the non-compliance.

What is shared ownership with alternate residence and in what cases is it applied in Argentina?

Shared custody with alternating residence is a custody regime in which children spend equal periods of time with both parents, alternating residence between each parent's home. It is applied in cases where it is considered the most beneficial for the well-being of the children and there is a good relationship between the parents that allows an adequate transition between homes.

What is the impact of extradition on the perception of the legitimacy of the judicial system in Mexico?

Extradition can improve the perception of the legitimacy of the judicial system in Mexico by demonstrating its ability to act in accordance with the law and comply with international obligations regarding justice and human rights.

What are the laws and penalties associated with discrimination in Panama?

Discrimination is a crime in Panama and is prohibited by the Constitution and other national and international laws. Penalties for discrimination can include fines and other sanctions, and seek to promote equal rights and opportunities for all people, regardless of ethnicity, gender, religion or sexual orientation.

What is the relationship between money laundering and smuggling in Mexico?

The relationship between money laundering and smuggling is important in Mexico. The illicit funds obtained are often used to finance smuggling activities, including the trafficking of illegal goods. Preventing money laundering is essential to combat smuggling and the underground economy.

How can I obtain a birth certificate in Guatemala if I was born abroad?

If you were born abroad but are Guatemalan, you can obtain a birth certificate in Guatemala by submitting an application at the nearest Guatemalan Consulate. You must provide documentation such as your Guatemalan passport, birth certificate from the country where you were born, certificate of Guatemalan nationality, among other documents that may be required.

Other profiles similar to Carlos Gerado Peroza Salas