LILIAN INES GONZALEZ MUNDO - 11647XXX

Comprehensive Background check of Lilian Ines Gonzalez Mundo - 11647XXX

Nationality Venezuelan
National citizen document 11647XXX
Voter Precinct 28860
Report Available

Recommended articles

What is the legal framework for the protection of consumer rights in Brazil?

The legal framework for the protection of consumer rights in Brazil is established mainly by the Consumer Defense Code (CDC), which regulates consumer relations and guarantees fundamental rights such as truthful and clear information, product safety and services, the right to repair for defective products, the right of repentance in distance purchases, among others.

What is the role of artificial intelligence in detecting anomalies during the KYC process in Peru?

Artificial intelligence plays an essential role in detecting anomalies during the KYC process in Peru. Using advanced algorithms, artificial intelligence can analyze behavioral patterns and data to identify potential fraudulent or suspicious activities, improving effectiveness in preventing illicit activities.

How are contractors notified about sanctions imposed in El Salvador?

Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

What are the laws that regulate the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.

How can I obtain the Hague apostille in Ecuador?

To obtain the Hague apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its provincial delegations. You must present the original document and pay the corresponding fees.

What rights do minors have in cases of international adoption in El Salvador?

In El Salvador, minors have the right to be adopted in accordance with international treaties and national legislation, guaranteeing their well-being and protection during the international adoption process.

Other profiles similar to Lilian Ines Gonzalez Mundo