CARLOS LUIS GIL PERAZA - 20323XXX

Comprehensive Background check of Carlos Luis Gil Peraza - 20323XXX

Nationality Venezuelan
National citizen document 20323XXX
Voter Precinct 29916
Report Available

Recommended articles

Can I use my Ecuadorian identity card as an identification document in vehicle rental procedures?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document in vehicle rental procedures in Ecuador. However, it is advisable to check with the specific vehicle rental company if they accept the ID as an identification document.

What is the ethical perspective on the cultural impact of migration on receiving communities in Costa Rica?

The ethical perspective on the cultural impact of migration on receiving communities in Costa Rica requires considering respectful coexistence and valuing diversity. Multicultural ethics seeks to promote peaceful coexistence and enriching cultural exchange. Legislation must incorporate ethical approaches that foster intercultural understanding, avoid discrimination and celebrate the cultural contributions of migrants. It seeks to promote an ethical approach that recognizes the richness of cultural diversity and promotes harmony in host communities.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

How is PEP supervision addressed in the area of nuclear energy and security in Argentina?

PEP oversight in the area of nuclear energy and safety in Argentina is addressed through the implementation of rigorous regulations. Safety protocols are established that guarantee the transparent and responsible management of nuclear energy. Proactive disclosure of potential PEP connections in nuclear projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of nuclear safety and sanctions are established if improper practices are detected. The constant review of procedures and the rigorous application of ethical measures help ensure integrity in the field of nuclear energy.

What is the legislation that regulates criminal background checks for the acquisition of firearms in Panama?

The acquisition of firearms in Panama is regulated by specific laws that include criminal background checks as part of the process.

What is the procedure to request a sport fishing permit in Venezuela?

The procedure to request a sport fishing permit in Venezuela varies depending on the fishing area and the regulations established by the competent organizations, such as the Socialist Institute of Fisheries and Aquaculture (INSOPESCA). Generally, you must go to the competent bodies and follow the requirements established for the permit application. This may include submitting an application, providing personal information, and complying with regulations.

Other profiles similar to Carlos Luis Gil Peraza