KEILA CAROLINA GONZALEZ FERMIN - 19080XXX

Comprehensive Background check of Keila Carolina Gonzalez Fermin - 19080XXX

Nationality Venezuelan
National citizen document 19080XXX
Voter Precinct 39710
Report Available

Recommended articles

What are the government policies in Paraguay to guarantee equal employment opportunities for ethnic minorities and marginalized groups?

Government entities in Paraguay implement policies that seek to guarantee equal employment opportunities for ethnic minorities and marginalized groups, promoting diversity and imposing sanctions for discriminatory practices.

What is the right to protection of the rights of migrants in an irregular situation in El Salvador?

The right to protection of the rights of migrants in an irregular situation in El Salvador implies that these people have fundamental rights that must be respected, protected and guaranteed, regardless of their immigration status. This includes the right to life, dignity, non-discrimination, protection against inhuman or degrading treatment, access to basic services and the right to adequate assistance and protection.

What is the role of technology in the fight against money laundering in Honduras?

Technology plays a crucial role in the fight against money laundering in Honduras. Financial institutions use advanced data monitoring and analysis systems to detect suspicious patterns and behavior in financial transactions. In addition, artificial intelligence and machine learning tools are being implemented to improve the ability to detect and prevent money laundering.

Is it possible to obtain a certified copy of my Identity Card in Honduras?

Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.

What is the role of the Directorate of Penal Centers in the rehabilitation and management of prisoners for crimes in El Salvador?

The Directorate of Penal Centers manages and supervises detention centers, promoting rehabilitation and social reintegration programs for inmates.

What rights does the landlord have in case of breach of contract by the tenant in Chile?

In case of breach of contract by the tenant, the landlord has the right to take legal measures, such as requesting eviction and demanding payment of damages caused by the breach.

Other profiles similar to Keila Carolina Gonzalez Fermin