CARLOS LUIS NUÑEZ GONZALEZ - 15012XXX

Comprehensive Background check of Carlos Luis Nuñez Gonzalez - 15012XXX

Nationality Venezuelan
National citizen document 15012XXX
Voter Precinct 61941
Report Available

Recommended articles

How is the proportionality of the sentence for an accomplice determined in Guatemala?

The proportionality of the sentence for an accomplice in Guatemala is determined by considering factors such as the nature and severity of the crime, the degree of participation of the accomplice, and any mitigating or aggravating circumstances. The sentence seeks to be proportional to the level of guilt of the accomplice in the commission of the crime.

What is the currency used in Guatemala?

The currency used in Guatemala is the quetzal.

Can the existence of a disciplinary record in a related entity affect eligibility to participate in government contracts in Paraguay?

Yes, in Paraguay, the existence of a disciplinary record at a related entity may affect your eligibility to participate in government contracts, as governments may prioritize integrity in public transactions.

What happens if I need a judicial record certificate in Peru for immigration or residence purposes?

If you need a judicial record certificate in Peru for immigration or residence purposes, you must follow the requirements established by the immigration authorities of the destination country. You may need to present the certificate as part of your visa or residence permit application. Be sure to check the specific requirements and validity period of the certificate, as some countries may require recent issuance.

What government institutions in El Salvador are responsible for the supervision and regulation of contractors?

Entities such as the Ministry of Public Works, the Superintendence of Competition and other regulatory bodies have the responsibility of supervising and regulating the activities of contractors in El Salvador.

What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.

Other profiles similar to Carlos Luis Nuñez Gonzalez