MARIA DAVID GONZALEZ MONTES - 8061XXX

Comprehensive Background check of Maria David Gonzalez Montes - 8061XXX

Nationality Venezuelan
National citizen document 8061XXX
Voter Precinct 42980
Report Available

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How is the crime of piracy penalized in Guatemala?

Piracy in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal reproduction or distribution of works protected by copyright, protecting the rights of creators and intellectual property.

What is the role of an auctioneer in the embargo process in Colombia?

An auctioneer is a person appointed by the judge to carry out the auction of seized assets in Colombia. The auctioneer is responsible for valuing the assets, announcing and conducting the auction in a fair and transparent manner, and ensuring that the funds obtained are appropriately used to pay off the debt.

What measures are taken to prevent money laundering in non-financial sectors in Chile?

In addition to the financial sector, measures have been implemented in Chile to prevent money laundering in non-financial sectors. These include the implementation of internal controls and policies in designated companies and professions, such as real estate, casinos, jewelry stores, trading in precious metals and precious stones, among others. These measures seek to mitigate the risk of money laundering in areas where there may be a high flow of funds and significant transactions.

What is the importance of marimbas in traditional Mexican music?

The marimba is a percussion musical instrument originating in Africa, introduced to Mexico during the colonial era. It has become a central element of traditional Mexican music, especially in the regions of Chiapas, Oaxaca and Veracruz, where it is used in celebrations, dances and festive events. The marimba has been declared Intangible Cultural Heritage of Humanity by UNESCO.

How can I obtain a Certificate of Single Status in Chile?

You can obtain a Certificate of Single Status in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

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