LISBET MARGARITA GONZALEZ DE CARONE - 8450XXX

Comprehensive Background check of Lisbet Margarita Gonzalez De Carone - 8450XXX

Nationality Venezuelan
National citizen document 8450XXX
Voter Precinct 39843
Report Available

Recommended articles

What is the penalty for the crime of discrimination based on sexual orientation and gender identity in Ecuador?

Discrimination based on sexual orientation and gender identity is criminalized in Ecuador, with measures to protect the rights of the LGBTQ+ community.

Can the food debtor request the modification of pensions due to changes in their family situation in Argentina?

In Argentina, the alimony debtor can request modification of alimony due to changes in their family situation. This may include situations such as the birth of new children or changes in the debtor's marital status. The court will evaluate the request and determine if the changes justify the modification of the pensions, always considering the best interests of the existing beneficiaries. The request must be supported by documentary evidence supporting the alleged changes.

What are the laws and measures in Venezuela to confront cases of crimes against security in cargo transportation?

Crimes against safety in cargo transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in cargo transportation, such as theft, smuggling, theft and other criminal acts committed during transportation and handling. of merchandise. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Guard (GNB), work to protect security in cargo transportation and prosecute those responsible for these crimes. The aim is to guarantee the integrity of the merchandise and the efficiency of the cargo transportation system.

How is the participation of the private sector promoted in the prevention of money laundering in Chile?

Chile encourages the active participation of the private sector in the prevention of money laundering through associations and working groups that allow collaboration between companies and government authorities.

Can a review of an embargo be requested in Panama if significant changes occur in the debtor's financial situation?

Yes, a review of a seizure in Panama can be requested if there are significant changes in the debtor's financial situation. If the debtor experiences substantial improvements or worsenings in his or her financial situation after the garnishment begins, he or she may apply to the court to review and adjust the terms of the garnishment based on the changes that have occurred.

What is the relationship between embargoes and environmental sustainability in industrial development projects in Bolivia?

The relationship between embargoes and environmental sustainability in industrial development projects in Bolivia is crucial to guarantee a balance between economic progress and environmental protection. Courts must apply precautionary measures that mitigate negative environmental impacts during the seizure process. Coordination with environmental authorities, review of operational practices and implementation of stricter environmental standards are essential to address embargoes in industrial development in a sustainable manner.

Other profiles similar to Lisbet Margarita Gonzalez De Carone