JOSE DOMINGO URIANA GONZALEZ - 16836XXX

Comprehensive Background check of Jose Domingo Uriana Gonzalez - 16836XXX

Nationality Venezuelan
National citizen document 16836XXX
Voter Precinct 62255
Report Available

Recommended articles

What are the penalties for child abduction in Brazil?

Brazil Child abduction in Brazil refers to the action of taking or retaining a minor from their place of residence without the consent of the legally responsible persons. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions may include fines, restrictions of rights and protection measures and return of the minor to his or her usual place of residence.

What is the role of the Ministry of Production in the regulation of product sales contracts in Peru?

The Ministry of Production in Peru plays an important role in regulating contracts for the sale of products. This ministry regulates the quality, safety and labeling of products in the Peruvian market. Product sales contracts must comply with regulations established by the Ministry of Production, including product certification, proper labeling, and compliance with technical regulations.

What are the financing options available for students in Costa Rica?

Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.

How are specific risks related to money laundering in the gaming sector in Argentina addressed?

In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.

Is it possible to make international sales from Mexico?

Yes, it is possible to make international sales from Mexico. To do this, customs, tax and legal requirements must be met, and Incoterms can be used to define the terms of the sale.

Other profiles similar to Jose Domingo Uriana Gonzalez