JOSE GREGORIO GONCALVES DE GOUVEIA - 15544XXX

Comprehensive Background check of Jose Gregorio Goncalves De Gouveia - 15544XXX

Nationality Venezuelan
National citizen document 15544XXX
Voter Precinct 34711
Report Available

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How is the issuance of identification documents for people in a refugee or asylum situation regulated in Panama?

The issuance of identification documents for people in a situation of refuge or asylum in Panama is regulated by Law 8 of 2016. This law establishes specific procedures and requirements for obtaining a personal identity card for people in a situation of refuge or asylum. It guarantees that these people have access to an identification document that supports their status and allows them to participate in Panamanian society while they are in a situation of international protection. The regulations seek to facilitate the integration and exercise of rights of people in a situation of refuge or asylum in the country.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

Can disciplinary records be public in Chile?

Some disciplinary records in Chile may be public, especially in the case of regulated professions. Professional associations sometimes publish information about disciplinary sanctions on their websites or in publicly accessible records. However, public disclosure is subject to specific regulations and the privacy of the affected individuals. Not all disciplinary records are in the public domain.

Are there collaboration programs in the field of health sciences research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of health sciences research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the health field.

What is the role of the Police and security forces in the protection of fundamental rights in Venezuela?

Security forces, including the Police, have the duty to protect and respect the fundamental rights of all people in Venezuela. This implies that they must act within legal limits, respect the physical and psychological integrity of people, and guarantee access to justice and effective protection in the event of rights violations. Furthermore, it is important to promote human rights training and education for security agents, in order to ensure that their actions are aligned with international human rights standards.

Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

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