IRENE ANTONIO GONZALEZ PEREZ - 7986XXX

Comprehensive Background check of Irene Antonio Gonzalez Perez - 7986XXX

Nationality Venezuelan
National citizen document 7986XXX
Voter Precinct 29922
Report Available

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Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

What is the deadline to file a marriage annulment claim in Colombia?

The deadline to file a marriage annulment claim in Colombia is two years from the date the marriage was celebrated. After this period, the marriage is generally considered valid and cannot be annulled on grounds of nullity.

What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?

Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.

How can the government promote wage equity between men and women to prevent labor sanctions in Panama?

The government can promote pay equity between men and women in Panama by implementing and enforcing laws that prohibit pay discrimination, promoting pay audits, and raising awareness about the importance of pay equity.

What is the "Identification Program for Persons Displaced by Natural Disasters" in Mexico and its relationship with identification?

The Identification Program for Persons Displaced by Natural Disasters aims to provide identification to people who have been displaced due to natural disasters in Mexico. This allows them to access assistance and support services.

Are there protection measures for whistleblowers of money laundering activities in Panama?

In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.

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