JOSE GREGORIO GOITIA PARRA - 10853XXX

Comprehensive Background check of Jose Gregorio Goitia Parra - 10853XXX

Nationality Venezuelan
National citizen document 10853XXX
Voter Precinct 57244
Report Available

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How can you evaluate a candidate's adaptability and resilience during the selection process in the Dominican Republic?

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What is the impact of an embargo on cooperation in environmental and biodiversity protection in Costa Rica?

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What is the Anti-Money Laundering Law in Mexico and how is it related to verification on risk lists?

The Anti-Money Laundering Law in Mexico, officially known as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, is the legal basis that regulates verification in risk lists. Establishes the obligations of financial institutions and non-financial companies to prevent money laundering and terrorist financing, including verification of risk lists.

What is being done to prevent and address gender violence in the family in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the family environment. This includes the promotion of gender equality education and violence prevention, the protection of victims of family violence, the creation of support and assistance networks for affected women, and the promotion of a culture of respect and non-discrimination. violence in family relationships.

What is the process for expunging disciplinary records once sanctions have been served in the Dominican Republic?

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