JHON JOSE PEREZ SOTO - 23483XXX

Comprehensive Background check of Jhon Jose Perez Soto - 23483XXX

Nationality Venezuelan
National citizen document 23483XXX
Voter Precinct 29636
Report Available

Recommended articles

What is the process for registering a trademark in the Ecuadorian Institute of Intellectual Property?

Registering a trademark involves submitting the application to the IEPI, meeting specific requirements, and going through an examination and publication process before obtaining registration.

Do judicial records in Panama include information on administrative sanctions?

The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.

Does the Salvadoran State promote gender diversity in personnel selection processes in government institutions?

Yes, there may be policies that promote gender equality in personnel selection processes in government institutions.

Can a judicial record in El Salvador affect my ability to obtain a hunting or sport fishing license?

In El Salvador, judicial records can affect your ability to obtain a hunting or sport fishing license. Hunting or fishing licensing authorities may conduct criminal background checks as part of the screening process. A negative criminal history or crimes related to illegal hunting, poaching or animal abuse can influence the decision to grant or deny the license. It is important to comply with the requirements and regulations established by the corresponding authorities and demonstrate responsible and legal behavior in relation to hunting and sport fishing.

What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?

If it does not comply with international standards for preventing and combating money laundering, Guatemala could face international consequences. These could include economic sanctions, restrictions on international financial cooperation, inclusion on lists of non-cooperative countries in the fight against money laundering and deterioration of the country's global reputation, which could affect foreign investment and business relationships.

What are the requirements to obtain a tourist visa in Peru?

The requirements to obtain a tourist visa in Peru vary depending on the nationality of the applicant. However, in general, a valid passport, proof of financial solvency and a travel itinerary are required.

Other profiles similar to Jhon Jose Perez Soto