JOSE GREGORIO PIÑANGO GONZALEZ - 14245XXX

Comprehensive Background check of Jose Gregorio Piñango Gonzalez - 14245XXX

Nationality Venezuelan
National citizen document 14245XXX
Voter Precinct 30570
Report Available

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How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

What are the regulations on adolescent work in Mexico?

Adolescent work in Mexico is regulated by the Federal Labor Law, and adolescents ages 16 to 18 can work in non-hazardous jobs with certain restrictions on work hours. Night work is prohibited and a permit is required to employ teenagers.

What visa options are available for Mexican students who wish to study in Spain?

Mexican students who wish to study in Spain can opt for a student visa, which is granted to carry out full-time academic programs. In addition, there are specific visas for language courses, academic mobility programs and postgraduate studies. They must submit an offer of admission from a Spanish educational institution, demonstrate sufficient funds to support themselves, and obtain health insurance.

What is the process to apply for a residence visa for social roots in Spain?

Social roots are a way to obtain residency in Spain if continuous residence in the country is demonstrated and certain requirements are met, such as having adequate housing and financial means to survive.

What are the financial obligations of parents towards their children in Paraguay?

Parents have an obligation to provide financial support for their children. The amount to be paid is determined according to the financial capacity of each parent and the needs of the child. Failure to comply with these obligations may result in legal sanctions.

What is the role of financial intermediaries in Colombia?

Financial intermediaries play a fundamental role in Colombia's financial system. These institutions, such as banks, credit unions and insurance companies, act as intermediaries between savers and credit seekers. They provide deposit services, loans, insurance and other financial products, facilitating the efficient allocation of financial resources in the economy. Financial intermediaries also play an important role in risk management and investment intermediation.

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