JOSE DOMINGO SILVA GONZALEZ - 20378XXX

Comprehensive Background check of Jose Domingo Silva Gonzalez - 20378XXX

Nationality Venezuelan
National citizen document 20378XXX
Voter Precinct 62222
Report Available

Recommended articles

Can I use my Venezuelan identity card as an identification document in international procedures?

The validity of the Venezuelan identity card as an identification document in international procedures may vary depending on the requirements and regulations of each country. It is advisable

What is the impact of the supervision of politically exposed persons in Ecuador in the fight against corruption?

The supervision of politically exposed persons in Ecuador has a significant impact on the fight against corruption. By establishing rigorous control mechanisms and promoting transparency, opportunities for illegal acts are reduced and the justice system is strengthened. Supervision contributes to preventing and detecting cases of corruption, generating trust in institutions and promoting a culture of integrity in the political sphere.

What are the types of homicide recognized in Chile?

In Chile, simple, qualified and frustrated homicides are recognized, each with different penalties depending on the circumstances.

What are the rights of people with disabilities in Mexico?

Mexico People with disabilities in Mexico have the right to equal opportunities, non-discrimination and full participation in society. There are specific laws that protect these rights and promote the inclusion of people with disabilities in all areas of life, including education, employment, access to services, and physical and communicative accessibility.

How can companies in Ecuador address the ethical and legal risks related to digital advertising, especially with regard to user data collection and transparency in online advertising practices?

Addressing ethical and legal risks in digital advertising in Ecuador involves following ethical practices and complying with regulations. Companies must provide transparency in the collection of user data, obtain informed consent, and comply with privacy laws. Engaging in advertising self-regulation, conducting audits of advertising practices, and educating marketing teams on ethics in digital advertising are key strategies to mitigate risks in this area.

How is risk analysis incorporated in the development of money laundering prevention programs for non-financial companies in Guatemala?

In the development of money laundering prevention programs for non-financial companies in Guatemala, risk analysis is incorporated to identify vulnerable areas. This involves evaluating the business environment, clientele, and transactions to determine the likelihood of exposure to money laundering, allowing for the implementation of specific preventative measures.

Other profiles similar to Jose Domingo Silva Gonzalez