JOSE GREGORIO GIL SIFONTES - 8538XXX

Comprehensive Background check of Jose Gregorio Gil Sifontes - 8538XXX

Nationality Venezuelan
National citizen document 8538XXX
Voter Precinct 15610
Report Available

Recommended articles

What are the fundamental principles of family law in Venezuela?

In Venezuela, the fundamental principles of family law are based on the protection of the family as the fundamental nucleus of society, equal rights between men and women, and the best interests of the child.

What legislation exists to protect the rights of people with disabilities in Guatemala?

In Guatemala, the National Law for the Care of People with Disabilities protects the rights of people with disabilities. This law establishes measures of inclusion, accessibility and non-discrimination. In addition, it promotes equal opportunities, active participation and full integration of people with disabilities in society.

How do geopolitical changes influence the dynamics of risk list verification in Bolivia and how do companies adapt to these changes?

Geopolitical changes impact the dynamics of risk list verification in Bolivia by altering international relations and sanctions. Bolivian companies are adapting by constantly monitoring these changes, adjusting their verification processes and collaborating with international affairs experts. This ensures a quick and effective response to any modifications to risk lists associated with geopolitical changes.

What is the process to establish socio-affective affiliation in Brazil?

To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated

What are the laws that regulate cybercrime in Costa Rica?

Costa Rica has implemented the Computer Crime Law to address cybercrime. This law establishes penalties for online criminal activities, such as unauthorized access to computer systems, electronic fraud, and the spread of malicious programs. In addition, it seeks to protect information security and effectively combat cybercrimes in the country.

What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

Other profiles similar to Jose Gregorio Gil Sifontes