KAREN JOHANNA REQUENA GONZALEZ - 17303XXX

Comprehensive Background check of Karen Johanna Requena Gonzalez - 17303XXX

Nationality Venezuelan
National citizen document 17303XXX
Voter Precinct 30372
Report Available

Recommended articles

What legal protections does the buyer have if the seller fails to deliver the property in a sales contract in El Salvador?

The buyer may claim compliance with the contract, terminate it or request compensation for damages for non-delivery of the goods.

How is the crime of identity theft on digital platforms treated in Ecuador?

Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.

How are conflicts related to parental rights resolved in El Salvador?

Conflicts related to parental rights in El Salvador can be resolved through mediation, where a neutral mediator helps the parties reach agreements. If an agreement is not reached, a judicial process can be used, where a family judge will make a decision based on the best interests of the child and current legislation.

What is the relationship between money laundering and terrorist financing in Honduras?

Money laundering and terrorist financing are closely linked. In Honduras, there is concern that funds obtained through illicit activities could be used to finance terrorist acts. Therefore, it is crucial to combat money laundering as a measure to prevent terrorist financing.

What is Guatemala's position regarding the participation of people with judicial records in political activities or public positions?

Guatemala's position regarding the participation of people with judicial records in political activities or public positions may vary. Some public offices may have specific background requirements, and eligibility may depend on the type of crime and the individual's rehabilitation. Knowing these regulations is essential for those seeking to participate in the political arena or assume public roles in the country.

How are crimes of embezzlement of public funds punished in El Salvador?

The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.

Other profiles similar to Karen Johanna Requena Gonzalez