GONZALO TARSICIO PEREZ - 2994XXX

Comprehensive Background check of Gonzalo Tarsicio Perez - 2994XXX

Nationality Venezuelan
National citizen document 2994XXX
Voter Precinct 36620
Report Available

Recommended articles

What is domestic violence in Venezuela?

Domestic violence in Venezuela refers to any type of violence, physical, psychological or sexual, exerted by one family member on another. There are laws and legal mechanisms to protect victims of domestic violence in the country.

What is the maximum duration allowed for lease contracts in Colombia?

The maximum duration allowed for lease contracts in Colombia may vary and is subject to Colombian law. It is important to check the current legal provisions, as these may change. In general, the maximum duration is usually several years, but there may be restrictions on certain types of contracts. It is crucial that the contract specifies the length of the lease and complies with applicable laws. If the parties wish to establish a long-term lease, it is advisable to review and understand local regulations to ensure that the contract is valid and legally binding.

How do disciplinary backgrounds affect the participation of Colombian companies in social technology development projects?

In social technology projects, disciplinary backgrounds can be evaluated to ensure that companies contribute ethically and responsibly to the development of technological solutions that benefit society.

What are the security protocols to prevent money laundering in cash transactions in Guatemala?

To prevent money laundering in cash transactions in Guatemala, security protocols are established. This may include limits on the amounts of cash allowed in certain transactions, the obligation to report cash transactions, and the implementation of internal controls to detect and prevent possible illicit activities.

How should Colombian companies address regulatory compliance in the field of nuclear energy?

In the field of nuclear energy, companies in Colombia must comply with regulations that ensure safety and radiological protection. This includes obtaining licenses for nuclear activities, implementing safety measures, and complying with international standards. Regulatory compliance is essential to guarantee the safety in the operation of nuclear facilities and the protection of the environment and public health.

How is the violation of human rights treated in Ecuador?

The violation of human rights is punished, and the protection of the fundamental rights of citizens is encouraged.

Other profiles similar to Gonzalo Tarsicio Perez