JUAN CARLOS GONZALEZ FUNEZ - 14342XXX

Comprehensive Background check of Juan Carlos Gonzalez Funez - 14342XXX

Nationality Venezuelan
National citizen document 14342XXX
Voter Precinct 27730
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?

Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.

What is the legal process for the emancipation of minors in Guatemala?

The emancipation of minors in Guatemala can be requested before a judge for specific reasons, such as marriage or exceptional situations. The process involves submitting the application, arguing the reasons and obtaining judicial approval.

What legal recourse do tenants have if they believe their rights have been violated in El Salvador?

They can go to court to challenge evictions or situations that they believe are violations of their contractual rights.

What is the legal framework that regulates international cooperation in cases of terrorist financing in Panama?

Panama cooperates internationally in cases of terrorist financing through extradition treaties and cooperation agreements with other countries, in addition to following the recommendations of international organizations.

How is time management capacity evaluated in the selection process in Peru?

Time management skills are assessed by asking questions about how the candidate organizes their work, sets priorities, and meets deadlines, which is essential for efficient performance.

What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?

Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.

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