MAISON MANUEL GONZALEZ CASTILLO - 19832XXX

Comprehensive Background check of Maison Manuel Gonzalez Castillo - 19832XXX

Nationality Venezuelan
National citizen document 19832XXX
Voter Precinct 59120
Report Available

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What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

Are there specific sectors in Paraguay that are subject to more rigorous due diligence requirements due to the nature of their operations?

Yes, some sectors in Paraguay may be subject to more rigorous due diligence requirements due to the nature of their operations. For example, sectors such as financial services, real estate, and international trade may face additional scrutiny due to the risks associated with their activities.

How are cases of complicity in crimes related to human trafficking addressed in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are addressed with specific measures to combat this serious problem. Authorities can implement laws and programs aimed at preventing and punishing complicity in activities linked to human trafficking, thus protecting the human rights and dignity of victims.

What are the rights and obligations of parents in cases of same-sex marriage in Colombia?

In same-sex marriages in Colombia, the rights and obligations of parents are the same as in heterosexual marriages. Both parents have parental authority over the children, which includes custody, visitation rights, and making important decisions for the child's well-being.

What are the specific security measures implemented in Colombia to prevent identity theft?

To prevent identity theft, Colombian institutions can use advanced authentication methods, such as biometrics, and establish rigorous controls to verify the authenticity of documents presented. Additionally, customer education on secure practices and ongoing monitoring are essential to identifying and addressing potential cases of identity theft.

What is the difference between adhesion contract and contract by negotiation in Brazil?

In the adhesion contract in Brazil, the clauses are established in advance by one of the parties and are not negotiated individually, while in the contract by negotiation the parties actively participate in the discussion and preparation of the clauses.

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