LUIS JUNIOR GONZALEZ VILORIA - 7976XXX

Comprehensive Background check of Luis Junior Gonzalez Viloria - 7976XXX

Nationality Venezuelan
National citizen document 7976XXX
Voter Precinct 61992
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

What is the process of obtaining an identity card for refugees in Costa Rica?

Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.

What penalties exist for presenting incomplete identification documents in legal procedures in El Salvador?

Submission of incomplete documents may result in fines and denial of legal services in El Salvador.

Can certificates of good tax conduct be obtained in Paraguay?

Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.

Can an embargo affect assets that are being financed in Argentina?

Assets being financed may be subject to seizure, but the situation may become more complex as the creditor and financier may have conflicting rights to the same asset.

What role do employees play in KYC implementation?

Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.

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