LILIBETH GONZALEZ MORA - 15380XXX

Comprehensive Background check of Lilibeth Gonzalez Mora - 15380XXX

Nationality Venezuelan
National citizen document 15380XXX
Voter Precinct 59681
Report Available

Recommended articles

What is the foreign policy of Honduras?

Honduras' foreign policy seeks to promote cooperation, dialogue and respect for the principles of international law. The country seeks to strengthen its diplomatic and commercial relations with other nations, as well as promote respect for human rights, peace and regional security.

What is the role of health institutions in the prevention and care of gender violence in Mexico?

Health institutions have a crucial role in the prevention and care of gender violence in Mexico through the early detection of cases, the provision of specialized medical and psychological care, the promotion of reporting and access to protection resources, and raising awareness. on rights and risks of violence, and coordination with other institutions in comprehensive care for victims.

What should I do if I lose my identity card in Venezuela?

If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.

Can an asset that is subject to a usufruct contract be seized in Mexico?

Mexico In Mexico, it is possible to seize an asset that is subject to a usufruct contract, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.

What types of sanctions can companies face that do not comply with data protection regulations in Peru?

Companies that do not comply with data protection regulations in Peru may face sanctions including fines and the inability to operate in the country. Purposes may vary in severity and may be imposed by the National Personal Data Protection Authority (ANPDP). In addition to financial penalties, companies that do not comply with regulations can damage their reputation and face lawsuits from affected individuals. It is essential for companies to ensure compliance with data protection regulations to avoid these penalties.

How is active customer participation promoted in updating KYC information in Argentina?

Active customer participation in updating KYC information in Argentina is promoted through the facilitation of simple processes and proactive communication. Financial institutions can send regular reminders to customers to update their information and offer convenient options, such as updates online or through mobile apps. Collaborating with clients as partners in financial security contributes to more active and conscious participation.

Other profiles similar to Lilibeth Gonzalez Mora