JULIA ELVIRA GONZALEZ GONZALEZ - 13449XXX

Comprehensive Background check of Julia Elvira Gonzalez Gonzalez - 13449XXX

Nationality Venezuelan
National citizen document 13449XXX
Voter Precinct 62394
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public transportation services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to public transportation services in Honduras. There are laws and policies that seek to guarantee equal access to accessible public transportation systems, including the adaptation of vehicles, stations and stops to guarantee the mobility of people with disabilities. Awareness-raising and training of transport operators is promoted in relation to the rights and needs of people with disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to public transport services for people with disabilities.

What is the role of the Ministry of Economy and Finance within the KYC framework in Panama?

The Ministry of Economy and Finance in Panama plays a significant role in the KYC framework. It is responsible for supervising and regulating the activities of financial entities, ensuring their compliance with anti-money laundering and counter-terrorism financing regulations. Collaborate with the Financial Analysis Unit (UAF) and other authorities to strengthen the integrity of the financial system.

How are training and technical support obligations addressed in a software sales contract in Argentina?

In software sales contracts in Argentina, the clauses that regulate training and technical support obligations are essential. These should detail the extent of support offered, response times and the terms under which training will be provided.

What is the responsibility of the judicial authorities in the management of judicial records in Guatemala?

Judicial authorities in Guatemala have the responsibility of maintaining and managing judicial records in an accurate and reliable manner. This includes recording information appropriately, ensuring its security and complying with privacy and data protection laws. In addition, they must facilitate access to information as stipulated by law.

How is obstruction of justice punished in Ecuador?

Obstruction of justice is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, depending on the severity and consequences of the acts of obstruction. This regulation seeks to guarantee the effectiveness and functioning of the justice system.

How can non-governmental organizations in El Salvador contribute to the supervision of sanctioned contractors?

NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.

Other profiles similar to Julia Elvira Gonzalez Gonzalez