FRANCISCO ANTONIO PEREZ GOMEZ - 18715XXX

Comprehensive Background check of Francisco Antonio Perez Gomez - 18715XXX

Nationality Venezuelan
National citizen document 18715XXX
Voter Precinct 49761
Report Available

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What is the protection of the rights of people in a situation of access to food in Panama?

In Panama, the aim is to guarantee access to adequate food as a fundamental right. Policies and programs are promoted that seek to ensure the availability, accessibility and quality of food for all people, especially for those in vulnerable situations. Measures are established to combat malnutrition, guarantee food security and promote healthy and sustainable eating.

What is the role of government authorities in validating and registering sales contracts in El Salvador?

In some cases, certain contracts must be validated or registered with government authorities to be legally recognized.

What specific measures should non-financial companies take to prevent money laundering in Guatemala?

Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.

What is the compensatory pension and when can it be requested in Panama?

Compensatory pension is financial compensation that can be requested in divorce cases when there is significant economic inequality between the spouses. It is given to help maintain the standard of living to which the more vulnerable spouse was accustomed during the marriage. The request for alimony is made during the divorce process.

What is the process to apply for an investor visa (E-2) for Colombians who want to invest in a business in the United States?

The E-2 visa is intended for investors who wish to develop and run a business in the United States. Colombians who wish to obtain this visa must make a substantial investment in a US business and demonstrate that the business will generate employment. It is crucial to follow the specific requirements and submit a complete and accurate application.

What are the possible consequences for a food debtor in Bolivia if they do not comply with their financial obligations?

Possible consequences for a food debtor in Bolivia who fails to meet their financial obligations include fines, withholding of income, seizure of assets and, in serious and persistent cases of non-compliance, prison sentences. It is important for the debtor to understand the legal and financial implications of failing to comply with court support orders and seek legal advice if they face difficulties in meeting their obligations.

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