GUSTAVO RAFAEL PERICO FARIAS - 12984XXX

Comprehensive Background check of Gustavo Rafael Perico Farias - 12984XXX

Nationality Venezuelan
National citizen document 12984XXX
Voter Precinct 5612
Report Available

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What is the situation of children's rights in Venezuela?

Although Venezuela has ratified international treaties on the rights of the child, it faces challenges such as child poverty, malnutrition, and lack of access to quality education and health.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

What is the deadline to resolve a dispute about tax records in Paraguay?

The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.

What is extinctive prescription in Brazil?

Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.

What are the requirements to obtain a work visa in Brazil?

Brazil Requirements for obtaining a work visa in Brazil vary depending on the type of visa, but generally include a valid offer of employment, an employment contract, valid identification documents, proof of a criminal record, and a medical examination. It is advisable to consult the Brazilian consulate or embassy in your country for specific information.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

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