DENNYS JOSE RIERA GONZALEZ - 24261XXX

Comprehensive Background check of Dennys Jose Riera Gonzalez - 24261XXX

Nationality Venezuelan
National citizen document 24261XXX
Voter Precinct 57822
Report Available

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How do judicial records affect obtaining a visa to travel to other countries from Peru?

Judicial records can influence obtaining a visa to travel to other countries from Peru. Many countries perform background checks as part of the visa application process. Serious criminal records may result in visa denial.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

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