MARCO ANTONIO GONZALEZ MOGOLLON - 9602XXX

Comprehensive Background check of Marco Antonio Gonzalez Mogollon - 9602XXX

Nationality Venezuelan
National citizen document 9602XXX
Voter Precinct 28120
Report Available

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What are the laws and measures in Venezuela to confront cases of invasion of privacy?

Invasion of privacy is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of invasion of privacy, such as interception of private communications, unauthorized disclosure of personal information and illegal surveillance. Competent authorities, such as the Public Ministry and the courts, work together to protect people's privacy and prosecute those who violate this fundamental right. Awareness is promoted about the importance of privacy and the responsible use of personal information.

What is the relationship between disciplinary background and the participation of Colombian companies in technology development projects for efficient water management?

In water management technology development projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical practices and the preservation of this vital resource.

How is the authenticity of judicial records obtained in Panama verified?

The authenticity of judicial records obtained in Panama can be verified through mechanisms established by the competent authority. This may include official seals, authorized signatures, and online verification systems to ensure the validity of information.

What is considered financial terrorism in Colombia and what are the associated penalties?

Financial terrorism in Colombia refers to financial actions or economic transactions intended to finance or support terrorist activities. This crime is punishable by Colombian law and associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for terrorist financing and organized crime.

What is the role of the media in preventing money laundering in Colombia?

The media plays an important role in preventing money laundering in Colombia. These media have the ability to inform and educate the public about the risks and consequences of money laundering, as well as highlight the efforts and progress in the fight against this crime. In addition, the media can collaborate with authorities and relevant actors in disseminating information and raising awareness about practices and warning signs related to money laundering.

What is the law of economic security management in Mexico?

The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.

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